Judiciary Acts on CBI Chargesheet Orders Legal Proceedings Against ABG Shipyard And Key Officials In Rs 22,000 Crore Bank Fraud
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Summary
A Rouse Avenue court has initiated legal proceedings against ABG Shipyard and key personnel in a ₹22,000 crore bank fraud case. The CBI investigation alleges the Gujarat-based company transferred mone...
Key Details
Published
13 August 2025 at 05:00 am
Source
The 420
Channel
corporate banking
Victim Profile
banking consortium
State
Gujarat
Amount Loss Range
> ₹10000000
Fraud Keywords
bank fraudmoney launderingfund diversionfalsification of accountscredit fraudadjustment entries