This post, abg shipyard share scam will give all of the necessary, detailed information about this scam. Go through this article one time.
Are you aware of your knowledge of the most recent developments of the ABG Shipyard Scam? Did you comprehend the idea of this Shipyard Scam? Many are trying to find the truthful information about fraud Abg, not only within India as well across the globe. We invite you to check out our site if you’re having similar concerns.
In this article about the Abg Shipyard Share scam will provide the readers with the most complete details about this fraud. It is recommended to read it just once.
What is the reason for it that the Shipyard fraud being talked about?
ABG Shipyard Ltd is the nation’s biggest private shipyard. As a lot of people aren’t aware of this shipyard, we’d like to present it to you. The business’s customers are happy throughout the globe. It has been discovered that the business is a fraud. This is due to the fact that they created an online transaction in order to fraud banks and steal nearly 22,000 crores of their money.
The Abg Shipyard’s Owner
In 2022, when the negative effects of the scam were evident, Rishi Aggarwal was taken into custody. He is the founder of the privately owned company Abg. The police detained him following discovering that he committed fraud of more than Rs. 22,800 crore. ICICI, SBI, and IDBI are the three banks which were subject to surveillance. it was discovered that all of these banks were robbed by Rishi Aggarwal.
What caused Abg Shipyard’s Fraud become public?
Numerous banks, including the Bank of Baroda, ICICI, SBI, Punjab National Bank as well as others claim to have lost a few million dollars on the 7th of February 2022. When this case was reported to the CBI The investigation was initiated. In analyzing the timeline of the Abg company, they find that the company was associated with scams from 2012 until 2017 over a long time. On Feb. 15, 2022 Rishi Aggarwal was arrested and taken into custody.
Absg Shippingyard Share Scam
People across the globe are intrigued about the sentence handed down to Rishi Aggarwal after his arrest. So, the details are unclear as of now. The fact that he’s being held by the police is clear.
Summary
We’d like to announce that we have covered every details about this Abg Shipyard scam in this article. It was discovered during the investigation that several banks were taken over for 22800 crores by Rishi Agarwal.