ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

Apr 26, 2022

New Delhi [India], April 26 : The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

Apr 26, 2022

New Delhi [India], April 26 : The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked...

CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case

Nov 19, 2022

The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a...

ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI headquarter to join investigation

Feb 21, 2022

New Delhi [India], February 21 : Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to...

CBI arrests CMD of ABG Shipyard in Rs 22,842 crore bank fraud case

Sep 21, 2022

New Delhi [India], September 21 : The Central Bureau of Investigation (CBI) on Wednesday arrested the Chairman and Managing Director of Surat-based ABG Shipyard...

Fraud case: CBI issues lookout notice against ABG Shipyard

Feb 15, 2022

New Delhi [India], February 15 : The Central Bureau of Investigation (CBI) on Tuesday has issued Look Out Circulars (LOCs) against ABG Shipyard, the...