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ED attaches assets worth Rs 2,700 crore in ABG Shipyard bank fraud case

The CBI booked ABG Shipyard's former director Rishi Kamlesh Agarwal for availing credits from banks and misappropriating funds.

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ABG Shipyard: ED Attaches Over Rs 2,700 Crore Worth Assets in Money Laundering Probe

The ED action comes a day after the CBI arrested the founder of the company, Rishi Kamlesh Agarwal.

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Govt asks SFIO to expedite investigation in ABG Shipyard case

Earlier, the Central Bureau of Investigation had registered a case against the company and its former chairman and managing director Rishi Kamlesh Agarwal.

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ABG Shipyard: All You Need To Know About Rs 23,000 Crore Loan Scam

ABG Shipyard has been accused of loan fraud by a consortium of 28 banks led by the State Bank of India. The CBI registered an FIR in the case on February 7, based on a complaint filed by the SBI.

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ABG Shipyard: Who said what on India s largest scam

As more details of the Rs 22,842 crore scam emerges, the ruling BJP party and the opposing Congress party are at loggerheads.

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