Biggest scam in banking history!: ABG Shipyard of Gujarat defrauded 28 banks of 22,842 crores, CBI registers FIR

The greatest trick in financial history has become known in Gujarat. On the objection of State Bank of India (SBI), the Central Bureau of Investigation (CBI) has enrolled a FIR against 8 individuals including ABG Shipyard and its then, at that point, Chairman and Managing Director Rishi Kamlesh Agarwal for duping 28 banks to the tune of Rs 22,842 crore. Is.

Allow us to let you know that ABG Shipyard Company ships building and fix work. Its shipyards are situated at Dahej and Surat in Gujarat. As per the FIR, this trick is from April 2012 to July 2017. This trick can be known as the greatest trick ever in financial misrepresentation since it is greater trick than Nirav Modi.           24OnlineShopping

The most extreme measure of Rs 7089 crore of ICICI Bank

As per the protest of SBI's DGM, the organization has Rs 7089 crore of ICICI Bank, Rs 3634 crore of IDBI Bank, Rs 2468 crore to SBI, Rs 1614 crore of Bank of Baroda, Rs 1244 crore of Punjab National Bank, 1228 of Indian Overseas Bank. crores and LIC has lost Rs 136 crores.

The most extreme measure of Rs 7089 crore of ICICI Bank

As per the protest of SBI's DGM, the organization has Rs 7089 crore of ICICI Bank, Rs 3634 crore of IDBI Bank, Rs 2468 crore to SBI, Rs 1614 crore of Bank of Baroda, Rs 1244 crore of Punjab National Bank, 1228 of Indian Overseas Bank. crores and LIC has lost Rs 136 crores.

Property purchased abroad with cash

As per the CBI FIR, the names of two significant organizations engaged with the extortion are ABG Shipyard and ABG International Private Limited. Both the organizations have a place with a similar gathering. It is affirmed that deceitful cash from banks was likewise sent to another country and numerous properties were purchased. Cash was sent starting with one organization then onto the next, remembering every one of the principles and guidelines.

The main grumbling happened three years prior

The bank had first documented the grumbling on November 8, 2019, on which the CBI had looked for certain explanations on March 12, 2020. The bank documented another protest in August that year. Subsequent to exploring for mutiple and a half years, the CBI followed up on the protest which enlisted the FIR on February 7, 2022.

Organization took credit of Rs 2468.51 crore

The organization was endorsed credit of Rs 2468.51 crore by SBI as well as 28 banks and monetary establishments. The review uncovered that between 2012-17, the blamed supposedly connived and done criminal operations, including misappropriation of cash and criminal break of trust.

Argument enrolled against these individuals

Other than Agarwal, the organization has likewise reserved the then chief Santhanam Muthaswamy, chiefs Ashwini Kumar, Sushil Kumar Agarwal and Ravi Vimal Nevetia and one more organization ABG International Pvt Ltd for purportedly criminal intrigue, cheating, criminal break of trust and official misappropriation.case has been petitioned for.