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ED raids 26 locations in ABG Shipyard bank fraud case

 The Enforcement Directorate on Tuesday raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank......

Bank fraud: ED registers money laundering case against ABG Shipyard

 The Enforcement Directorate has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for allegedly cheating a consortium of 28 banks of......

Nirav Modi has been dethroned!

 If there were an Olympics for bank frauds in India, Rishi Agarwal, founder and former chairman of ABG Shipyard Ltd, a nephew of the Ruia brothers of the Essar group, would bag the gold, pushing......

Weakness in global stocks take shine off markets

 Markets finished the session on a weak note owing to profit booking at higher and attractive valuations amid losses in the global peers. The S&P BSE Sensex dropped 207 points to end at 25,230 and......

India Inc unveils Rs 1-lakh cr investment plans

 The Indian industry has turned bullish after witnessing the lows of global economic crisis, as it unveiled investment plans of close to Rs 1 lakh crore in January 2009, up 65 per cent from......

Benefits of port liberalisation

 In contrast to the rest of India, where it is the government that predominantly owns and manages ports, Gujarat has implemented various forms of port liberalisation since the 1990s. This has helped......

AB Group plans to invest Rs 80,000 crore in Orissa

 Aditya Birla Group, one of the largest business houses in the country having interests in aluminium, telecom, cement, textiles, fertilisers, retail and finance, plans to invest Rs 75,000-80,000......

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