Here are some fraudulent transactions by ABG Shipyard uncovered during insolvency process
Even before the CBI took the lid off the bank loan fraud committed by ABG Shipyard and its promoter and...
Even before the CBI took the lid off the bank loan fraud committed by ABG Shipyard and its promoter and...
The number of fresh bank frauds as well as the amount involved in them saw a drastic fall in 2020-21,...
The Enforcement Directorate (ED) has issued a provisional attachment order attaching assets worth Rs 14.45 crores of Gitanjali Group of...
The Central Bureau of Investigation (CBI) has registered a case of bank fraud against New Delhi-based Shakti Bhog Foods on...
Another company, undergoing insolvency proceeding, finds itself on the wrong side of the law. This time the Hyderabad-based infrastructure company...
Are unscrupulous promoters of defaulting companies making a mockery of the insolvency regime in the country by indirectly controlling their...