Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case

Sep 22, 2022

New Delhi [India], September 22 : The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.

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...

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...

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...

ED conducts search operations at several locations in case of ABG Shipyard Limited

Nov 29, 2023

The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its related group companies which...

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...