ABG Shipyard case: Auditor had settled fund diversion case with Sebi, says report

Feb 24, 2022, at 09:27 pm

The auditor of troubled ABG Shipyard had settled a fund diversion investigation initiated by the Securities and Exchange Board of India (SEBI) by paying a small settlement fee in 2019, media reports said.

ABG Shipyard case: Company directors under CBI's scanner, diverted funds through 38 overseas firms

Feb 24, 2022, at 04:48 am

Directors of ABG Shipyard, which is being investigated by Central agencies for allegedly defrauding a consortium of banks to the tune of Rs 22,482 crore, are under the scanner for their role in diverting money, media reports said.

ED files money laundering case against ABG Shipyard Ltd

Feb 17, 2022, at 07:06 am

The Enforcement Directorate (ED) has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for cheating a consortium of banks of over Rs 22,842 crore, media reports said.

ABG Shipyard Case: CBI issues lookout notice for directors

Feb 16, 2022, at 04:23 am

The Central Bureau of Investigation (CBI) issued lookout notices against Rishi Agarwal and other directors of ABG Shipyard in connection with the Rs 23,000-crore bank fraud case so that they are not able to leave the country while the case is investigated, media reports said.