Category: Loan Scams

In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal along with…

View More Gujarat Shipbuilding Firm Booked For Rs 22,842 Crore Loan Fraud

The Congress on Sunday questioned the Modi government as the massive ABG Shipyard scam came out in the open after the CBI booked ABG Shipyard…

View More ‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India

ABG Shipyard Limited, one of the India’s largest private sector shipyard firm, has been booked in a bank fraud case by the Central Bureau of…

View More CBI Registers Case Against ABG Shipyard for Loan Fraud of Rs 22,842 Cr

Exclusive: Asked why he returned the payment, Sir Iain told the Sunday Mirror: “Simple, didn’t need it.” ( Image: Julian Hamilton/Daily Mirror) Former Tory leader…

View More Iain Duncan Smith refunds cash from holiday firm to avoid conflict of interest

Remember the Summer of Scam? If you need a refresher, the was a term coined to mark the summer of 2018, following the release of…

View More Who Is the Real Anna Delvey? The Wild True Story Behind Netflix’s Inventing Anna

The Central Bureau of Investigation (CBI), in their biggest bank fraud case yet, booked ABG Shipyard and its Directors Rishi Agarwal, Santhanam Muthuswamy, and Ashwini…

View More CBI Books ABG Shipyard in Biggest Bank Fraud Case of Over Rs 22,842 Crore

The court heard the “disgraceful” fraud continued undetected for a number of years which bosses of the pre-school described as a “complete nightmare”, Hull Crown…

View More Mum and pre-school treasurer stole almost £90,000 meant for kids in ‘disgraceful’ fraud

ABG Shipyard, the flagship entity of ABG Group, has been reportedly booked by the Central Bureau of Investigation (CBI) over an alleged Rs 22,842-crore financial…

View More abg shipyard: ABG Shipyard, its directors booked over Rs 22,842-crore scam; biggest fraud registered by CBI

ABG Shipyards, directors book in loan fraud of Rs 22,842 crore New Delhi: The Central Bureau of Investigation (CBI), on Saturday filed an FIR against…

View More ABG Shipyards, directors book in loan fraud of Rs 22,842 crore

When Anna Sorokin stood trial in New York in the spring of 2019, charged with fraud after scamming hotels, banks and other members of Manhattan’s…

View More Inventing Anna: Who is Anna Delvey? The fake German heiress who conned New York’s elite | Ents & Arts News