The Central Bureau of Investigation on 19 November filed a chargesheet against former ABG Shipyard Chairman Rishi Agarwal and others in ₹23,000-crore bank fraud case.…
View More CBI Files Chargesheet Against Ex-ABG Shipyard Chief Rishi Agarwal In Bank Fraud Case
A day after the Central Bureau of Investigation (CBI) arrested former ABG Shipyard Limited CMD Rishi Kamlesh Agarwal in a ₹22,842 crore bank fraud case,…
View More ABG Shipyard Case: ED Attaches Properties Worth ₹2700 Cr
NEW DELHI: The Enforcement Directorate (ED) is carrying out searches at over 26 locations across the country in connection with the Rs 22,842 crore…
View More ED Searches Multiple Locations In ABG Shipyard Bank Fraud Case
New Delhi: Almost a week after the Central Bureau of Investigation (CBI) booked ABG Shipyard, a shipbuilding and repair company, the agency on Tuesday issued…
View More CBI Issues LOC Against Directors Of ABG Shipyard In Rs 22.8K Crore Bank Fraud Case