ABG Shipyard Scam Archives - Centre for Financial Accountability

Budget, Push for Privatisation and Outright Frauds

Economic Survey & Budget 2022: Touted as the first paperless budget, the budget 2022 was after all a people-less bud...

Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people

As the Enforcement Directorate on Wednesday registered a case of money laundering against Gujarat-based ABG Shipyard bas...

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LIC को क्यूँ बेचा जा रहा है? | हमारा पैसा हमारा हिसाब

हमारा पैसा हमारा हिसाब क्या है LIC आईपीओ के पीछे की कहानी? 5% शेयर की बिक्री बस एक शुरुआत है । अपने कॉर्पोरेट दोस्तों के...

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How to kill LIC -story behind IPO | The Money Trail

𝐌𝐨𝐧𝐞𝐲 𝐓𝐫𝐚𝐢𝐥 𝑭𝒐𝒓𝒕𝒏𝒊𝒈𝒉𝒕𝒍𝒚 𝒗𝒊𝒅𝒆𝒐 𝒎𝒂𝒈𝒂𝒛𝒊𝒏𝒆 𝒐𝒏 𝑬𝒄𝒐𝒏𝒐𝒎𝒚 𝒂𝒏𝒅 𝑭𝒊𝒏𝒂𝒏𝒄𝒆 If a PSU is in loss, sell it; if it is earning profit, sti...

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ABG Shipyard Scam- Need for Accountability and Overhaul of the System

To begin the story, here is a gist of media reporting on the issue- ABG Shipyard was incorporated on 15th March 1985 as ...

General Random Reflections

February 18, 2025

Ashish Kajla

Budget, Push for Privatisation and Outright Frauds

Economic Survey & Budget 2022: Touted as the first paperless budget, the budget 2022 was after all a people-less budget that was far removed from the pressing concerns of the day. This was starkly similar to the Economic Survey presented before it, which too seemed oblivious about the income los...

General Indian Economy NPAs Union Budget

Article

February 22, 2022

Ashish Kajla

Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people

As the Enforcement Directorate on Wednesday registered a case of money laundering against Gujarat-based ABG Shipyard based on the complaint of the State Bank of India, the company has been described as being involved in “India’s biggest bank fraud”. The company’s chairman, Rishi Kamlesh Agarwal, was...

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March 11, 2026

CFA Admin

LIC को क्यूँ बेचा जा रहा है? | हमारा पैसा हमारा हिसाब

हमारा पैसा हमारा हिसाब क्या है LIC आईपीओ के पीछे की कहानी? 5% शेयर की बिक्री बस एक शुरुआत है । अपने कॉर्पोरेट दोस्तों के लिए सब कुछ दाँव पर लगा देने वाली सरकार क्या 5% पर रुकेगी? अब तक LIC के पैसे से ही देश की बड़ी-बड़ी आधारभूत परियोजनाओं को फंडिंग दी जाती रही है और डूबते हुए बैंकों और कंपनियों को बचा...

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March 11, 2026

CFA Admin

How to kill LIC -story behind IPO | The Money Trail

𝐌𝐨𝐧𝐞𝐲 𝐓𝐫𝐚𝐢𝐥 𝑭𝒐𝒓𝒕𝒏𝒊𝒈𝒉𝒕𝒍𝒚 𝒗𝒊𝒅𝒆𝒐 𝒎𝒂𝒈𝒂𝒛𝒊𝒏𝒆 𝒐𝒏 𝑬𝒄𝒐𝒏𝒐𝒎𝒚 𝒂𝒏𝒅 𝑭𝒊𝒏𝒂𝒏𝒄𝒆 If a PSU is in loss, sell it; if it is earning profit, still sell it. Thus LIC, the life insurance behemoth, is going down the hammer. The sale of 5% shares is just a beginning. The game plan to kill LIC is all worked out. Meanwhile, Ind...

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February 19, 2022

Thomas Franco

ABG Shipyard Scam- Need for Accountability and Overhaul of the System

To begin the story, here is a gist of media reporting on the issue- ABG Shipyard was incorporated on 15th March 1985 as a ship building and repair business in Gujarat with an office in Mumbai. Its Chairman as well as Managing Director is Rishi Kamlesh Agarwal and Directors are Santhanam Muthasamy, A...

General Random Reflections

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ABG Shipyard Scam

Budget, Push for Privatisation and Outright Frauds

Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people

LIC को क्यूँ बेचा जा रहा है? | हमारा पैसा हमारा हिसाब

How to kill LIC -story behind IPO | The Money Trail

ABG Shipyard Scam- Need for Accountability and Overhaul of the System

Budget, Push for Privatisation and Outright Frauds

Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people

LIC को क्यूँ बेचा जा रहा है? | हमारा पैसा हमारा हिसाब

How to kill LIC -story behind IPO | The Money Trail

ABG Shipyard Scam- Need for Accountability and Overhaul of the System