December 16, 2024 16:57 (IST)
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People who raise questions on EVMs should show how they can be hacked: TMC trashes Congress claims | Bangladesh likely to hold national polls in late 2025 or early 2026, says Yunus in Victory Day speech | Constitution stood test of time: Nirmala Sitharaman in Rajya Sabha | PM Museum requests Rahul Gandhi to return Pandit Nehru's historical letters | Indian tabla maestro Zakir Hussain dies at 73 in San Francisco, confirms family | Kolkata woman strangled, beheaded and chopped into pieces for refusing brother-in-law's advances | Arvind Kejriwal, CM Atishi to contest Delhi polls from current constituencies | Atul Subhash suicide case: Wife Nikita, her mother and brother arrested | Pushpa 2 stampede: Allu Arjun walks out of jail, actor's lawyer slams delay in release | Donald Trump intends to end 'inconvenient' and 'very costly' Daylight Saving Time
ABG Shipyard case: Auditor had settled fund diversion case with Sebi, says report

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

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

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

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.