Biggest bank Scam in the country..!?


The biggest scam in the country has been revealed. We hear about various scams every day in our country. However, there has been a huge fraud to the extent of swallowing all the scams that have taken place so far. The Central Bureau of Investigation (CBI) has registered an FIR against ABG Shipyard for a major bank fraud case. It is said that about 22 thousand crore rupees have been messed up. An FIR has been registered against ABG Shipyard and its directors for embezzling Rs 22,842 crore from 28 banks, a cbi official said. The company is involved in the shipbuilding and ship repair business. Its shipyards are at Tahej and surat in Gujarat.ABG Shipyard and its directors have been accused of embezzling Rs 22,842 crore from 28 banks. The Central Bureau of Investigation (CBI) has said that the APG shipyard and its directors Rishi Agarwal, santhanam Muthusamy, and ashwini Agarwal have embezzled more than Rs 22,000 crore from banks.
According to a complaint filed by SBI, the company had borrowed Rs 2,925 crore from SBI. 7089 crore from ICICI bank, Rs 3634 crore from IDBI, Rs 1614 crore from bank of Baroda (POP), Rs 1224 crore from BNP, and Rs 1222 crore from IOP. There are.
The cbi is currently investigating the next phase of the case. All relevant documents are being examined. Earlier, a Rs 14,000 crore scam involving diamond trader Neerav Modi at the punjab National bank was widely discussed. Many of Neerav Modi's assets have been confiscated domestically and abroad. An attempt is being made to bring him from london to India. Also, the Rs 9,000 crore bank fraud case against Vijay Mallya is still making headlines. The task of bringing him to india is in its final stages. In that sense, it is possible ABG Shipyard's fraudulent lawsuit was dismissed as minor.
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Sowmiya Sriram

13/02/2022 04:05 PM