Biggest Bank Fraud


2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

By | CA Pratibha Goyal | March 30 @ 5:29 PM

CBI Seized Agusta Westland Helicopter from Avinash Bhosale’s premises in DHFL Scam

CBI Seized Agusta Westland Helicopter from Avinash Bhosale’s premises in DHFL Scam

By | Reetu | August 1 @ 3:20 PM

ED raids 26 locations in ABG Shipyard money laundering case

ED raids 26 locations in ABG Shipyard money laundering case

By | Reetu | April 26 @ 12:01 PM

India’s Biggest Bank Fraud: Auditor Failed to Uncover Fund Diversion in ABG Shipyard’s Rs. 23000 Crore Fraud

India’s Biggest Bank Fraud: Auditor Failed to Uncover Fund Diversion in ABG Shipyard’s Rs. 23000 Crore Fraud

By | Reetu | February 21 @ 6:45 PM

ABG Shipyard: CBI Issues Look Out Notices Against Former ABG Shipyard CMD and Eight others

ABG Shipyard: CBI Issues Look Out Notices Against Former ABG Shipyard CMD and Eight others

By | Sushmita Goswami | February 16 @ 11:07 AM

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

By | Reetu | February 15 @ 4:52 PM

CBI Prosecutes ABG in the Country’s Biggest Bank Fraud Case Involving Rs.22842 crore

CBI Prosecutes ABG in the Country’s Biggest Bank Fraud Case Involving Rs.22842 crore

By | Reetu | February 12 @ 7:13 PM

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