Sunday, February 13, 2022

ABG Shipyard fraud: SBI says no delay in filing of case

ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab National Bank (PNB) of around Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs).

source https://economictimes.indiatimes.com/industry/banking/finance/banking/abg-shipyard-fraud-sbi-says-no-delay-in-filing-of-case/articleshow/89547881.cms

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