ABG Shipyard

CBI Files Chargesheet Against Ex-ABG Shipyard Chief Rishi Agarwal In Bank Fraud Case

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. The country’s premier investigating agency said that the chargesheet has been filed against 25 accused including Mumbai-based Private Company ABG Shipyard Ltd, its chairman and promoter and 18 other entities

ABG Shipyard Case: ED Attaches Properties Worth ₹2700 Cr

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, the Enforcement Directorate (ED) on Thursday attached properties to the tune of ₹2,747.68 crore of the company. The agency said that the attached assets include the shipyards at Surat and

ED Searches Multiple Locations In ABG Shipyard Bank Fraud Case

  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 ABG Shipyard case, sources said on Tuesday. An ED source related to the probe told The New Indian, that the financial probe agency is conducting searches in Mumbai, Pune and Surat

CBI Issues LOC Against Directors Of ABG Shipyard In Rs 22.8K Crore 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 lookout notices (LOC) against Rishi Agarwal and other directors of the company to make sure they do not leave the country while the case is under probe. A senior CBI