CBI arrests ABG Shipyard founder-chairman Rishi Agarwal in Rs 22,842 crore bank fraud case
The CBI registered a case against Agarwal and few others in February this year and had carried out searches at 13 locations just days after filing the case. The agency had booked them for criminal conspiracy, cheating, criminal breach of trust under the Indian Penal Code (IPC) and the Prevention of Corruption Act. The case was based on a complaint filed by the State Bank of India (SBI).
Santhanam Muthaswamy Ravi Vimal Nevetia Kamlesh Agarwal Sushil Kumar Agarwal Ashwini Kumar Shipyard Ltd
Source: businesstoday.in