ABG Shipyard Bank Fraud | Zee News

Advertisement

NewsABG Shipyard Bank Fraud

ABG Shipyard Bank Fraud News

ABG Shipyard Bank Fraud

16 Feb 2022

ABG Shipyard Bank Fraud: ED files money laundering case against firm

The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case. The ED case has been filed under various sections of the Prevention of Money Laundering Act (PMLA). The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal.

ABG Shipyard Bank Fraud

13 Feb 2022

ABG Shipyard Bank Fraud Case: All you need to know

ABG Shipyard has constructed more than 165 vessels in the 16 years. The alleged parties are said to have defrauded the 28 banks and lenders of more than Rs 22,842 crore. ABG Shipyard Ltd is owned by the ABG Group.

Loading...

NEWS ON ONE CLICK