A list of 69 witnesses that the Enforcement Directorate (ED) has filed to support evidence in India's biggest bank fraud case includes 21 senior bank officials and a partner at professional ...
Abg Shipyard Ltd. - Intimation Regarding Commencement Of Liquidation Process (Liquidation), Appointment Of Mr. Sundaresh Bhat As Liquidator Of ABG Shipyard Limited And Public Announcement Made ...
is now known as Shivris Resources Pvt Ltd. The firm is also a promoter group entity of ABG Shipyard. The senior officials -- Rishi Agarwal and Kamlesh Kumar Agarwal -- were directors of Second ...
The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore against ABG Shipyard owner Rishi Kamlesh Agarwal and others. The CBI had last year booked Agarwal for ...
CNBC-TV18 learns from the report that there are several doubts on possibility of recovery of various advances and receivables given out by the company to the tune of Rs 1,762 crore. Advisory Alert ...
The second spot is held by ABG Shipyard, which has an outstanding amount of ₹4,684 crore. Gitanjali Gems Ltd: ₹8,516 crore ABG Shipyard Ltd: ₹4,684 crore Concast Steel & Power ...
Summoned for wilfully breaching terms of resolution plan it offered to Amtek Auto. The resolution professional has now invited fresh expressions of interest by March 20. The new deadline to submit ...