2284.2亿！印度最大的欺诈银行案？

Biggest bank fraud? What is ₹22,842 cr ABG Shipyard 'fraud' case and why is Congress fuming

最大的欺诈银行案？ABG造船厂2284.2 亿欺诈案？为什么国大党如此愤怒？

The Central Bureau of Investigation (CBI) has registered an FIR against ABG Shipyard Ltd and its directors, including chairman and managing director Rishi Kamlesh Agarwal, in what could be the biggest bank fraud case in the history of India. On Saturday, the firm was booked for allegedly defrauding 28 banks to the tune of ₹22,842 crore. CBI released a statement saying searches were conducted at 13 locations in the premises of all the accused. ABG Shipyard, the flagship of the ABG Group, is one of India's largest firms engaged in shipbuilding and ship repair. Congress on Sunday accused those sitting in the highest echelons of power in Modi govt of complicity, collusion & connivance.

印度中央调查局(CBI)对ABG船厂有限公司及其董事，包括董事长和总经理里希·卡姆利什·阿加瓦尔进行了立案调查，这可能是印度历史上最大的欺诈银行案。

上周六，该公司因涉嫌欺诈28家银行而被立案，金额高达2284.2亿卢比。

印度中央调查局发表声明称，对所有被告所在的13个地点进行了搜查。

ABG船厂，ABG集团的旗舰公司，是印度最大的造船和船舶修理公司之一。

周日，国大党指责莫迪政府的最高权力阶层串通、共谋并纵容。

以下是Youtube网友的评论：

Bala Subrahmanyam Hari

How the GOI is responsible for the fraud? The loans were sanctioned by the Banks after due appraisal. It is the borrower who had diverted the funds to their associate/allied companies.

印度政府为何要对这起欺诈案负责？

经适当评估，银行批准了这些贷款。是借款方把资金转到他们的联营公司。

Krishnan Sri

Higher ups of all the 28 banks should be equally made accountable. But for their covert and overt support such frauds cannot take place

这28家银行的高层也应该承担责任。如果没有他们暗中和公开的支持，这种欺诈行为是不会发生的

A.M. karthick

Now these banks is gonna say again that you should have 10,000 as minimum balance otherwise you will be fined Everytime these business men do mistakes we common people suffer.

现在这些银行又会说，你的最低存款余额必须达到1万，否则你会被罚款，每次这些商人犯错，我们普通人都会遭殃。

Hariharan Kailasanathan

It was in Manmohan Singh govt that promoters companies like ABG shipyard sold their shares to public, banks, mutual fund investors at a huge premium. Then a few years later, Manmohan govt stopped subsidies to shipbuilders and then the bad finances of such companies got exposed but such companies were provided huge loans mostly during UPA regime to bail out. Anyway banks take their own sweet time to seek remedy. Similarly loans to jatin mehta, mehul choksi, vijay mallya were doled out during UPA regime

正是在曼莫汉•辛格政府的推动下，ABG造船厂等公司以巨大溢价将股票出售给公众、银行和共同基金投资者。

几年后，曼莫汉政府停止了对造船公司的补贴，这些公司的不良财务状况暴露出来，但在国大党执政期间，这些公司获得了巨额贷款，摆脱了困境。

不管怎么说，银行会慢慢地寻求补救措施。

同样，在人民党执政期间，也向jatin mehta、mehul choksi和vijay mallya发放了贷款

Twin Talks

ABG Shipyard participated actively in 'Vibrant Gujarat' summit from 2003-2015 & flaunted MoU signed by Gujarat government to get loans from banks. Now IT cell has to work harder to cover up this....

2003-2015年，ABG船厂积极参加了“活力古吉拉特邦”峰会，并炫耀了与古吉拉特邦政府签署的从银行获得贷款的谅解备忘录。现在水军们不得不更加努力地掩盖这事....

Yash

This amount is still half of the amount congress stole in commonwealth. This shipyard was in public companys hand not modi govt

这个数额只有国大党从联邦财富中窃取的数额的一半。这个造船厂是由上市公司管理的，不是莫迪政府

vishnuvardhan machanapally

Joke is congress speaking about corruption.. The question should be is when these banks given loans to them..

笑话，国大党在谈论腐败。问题应该是这些银行什么时候给他们放贷的？

shalini P A

Atleast the BJP government is taking actions to recover the money. Congress never bothered when they were in power. And it started in 2012 when the Congress was in power

至少人民党政府正在采取行动收回这笔钱。国会在执政时从不操心。案件始于2012年，当时是国大党执政

Waleed

Why doesn't naren conduct an inquiry into fraud case in order to apprehend the criminals?

为什么不调查诈骗案，逮捕罪犯呢?

Arun Kumar

Who is the loser-depositor

损失的是谁的钱？

储户

Jaydev Madhavdas

Are the SBI officials day dreaming??

If some common man had not paid the due for a month they come up with confiscating his property..

印度中央银行的官员睡着了吗?

如果一个普通人一个月没交房贷，他们就会没收他的房子。

Manav Khandare

Didn't they still realise that the loan was sanctioned during the UPA rule

难道他们还没有意识到贷款是在国大党执政期间批准的吗？

CONGRESS LIARS OF THE CENTURY! Blaming 2013 case on BJP..

国大党是世纪大骗子

将2013年的案件归咎于人民党…

C V

ED has just filed charges and Congress already knows the details ?

ED刚刚提起诉讼，国大党已经知道细节了吗?

Vickipedia

There’s seriously something very wrong with the way our banks loan. Otherwise how’s it possible that one after the other businessmen loot money like this!!

我们银行的贷款方式出了严重的问题，否则怎么可能一个接一个的商人这样骗钱

Vinay

The Loan was given to ABj shipyard when congress was in power in the year 2013...P chidambaram was FM at the time.

2013年国大党执政时，这笔贷款放给了ABG造船厂…时任财政部长是奇丹巴拉姆。

Best Quotes

Why all the big scammers came from Gujarat?

Ohh now I understood

为什么所有大骗子都来自古吉拉特邦?

哦，现在我明白了

Startup Vlogger

For 1 lakh personal and car loan common people have to go through lot of hell and suffering. 1000s of crores of depositors money easily given to companies

普通人贷款10万卢比买车都费劲，几千亿就随便放给公司了

Dehesh Patel

This is case prior to 2014...

这个案子是2014年之前发生的

Madan kumar

Nobody cares about congress now. Great entertainers now. Fin watching them. Keep the show going.

现在没人关心国大党了。戏精，继续表演。

Milind Sharma

i would pray god china takes on india and make itas part. instead these wild rulers better china makes our banks safe

我希望中国能接管印度，让印度成为中国的一部分。与这些野蛮的印度统治者相比，中国会让我们的银行更安全

arpit baid

Meanwhile anil amboni owes about 80-90,000 crore to various banks and has not a single dime to pay back even the interest; but dare any media, cbi or judge speak up against him

安尼尔·安巴尼欠各大银行大约8000-9000亿卢比，甚至没有一分钱偿还利息

但印度中央调查局、媒体、或法官都没有站出来指责他

Yazdaan Shaik

If our beloved politicians have the right to eat public money by all means, why not the Industrialists, who have paid Taxes, provided employment, paid bonuses, interests to Banks, funds to political parties, Media, and also pleasing the Bankers by Deevali Gifts.

如果我们敬爱的印度政客有权利以各种方式贪污公款，为什么实业家不能呢?

他们纳税，提供就业机会，向银行支付利息，向政党、媒体提供资金，还取悦银行家

Anil Nachankar

What is the Regulator RBI doing?

监管机构印度央行在做什么?

mirudhu bashini

Hey Bjp will be responsible for this.

人民党应该为此负责。

strnzr

Without fraud and criminal records u can't b a good politician ....

没有欺诈和犯罪记录，你就不能成为一个出色的政客....

Elizabeth Sundaram