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ABG Shipyard case: ED files money laundering case

Published: February 17, 2022

The ED case has been filed under various sections of the Prevention of Money Laundering Act (PMLA) after the investigators studied the CBI complaint and the forensic audit report.

Source: businesstoday.in

Related Topics:

Santhanam MuthaswamyRavi Vimal NevetiaKamlesh AgarwalSushil Kumar AgarwalAshwini KumarInternational Pvt LtdShipyard LtdMoney Laundering ActEnforcement DirectorateRishi Kamlesh AgarwalPvt LtdIndian Penal CodeAbg Shipyard ScamUbg ScamNdia Biggest Bank Loan ScamAbg Shipyard LtdBank Fraud CaseBg GroupBg Shipyard DefaultedBg Scam NewsAbg Shipyard CaseMoney Laundering CaseAbg Shipyard Money Laundering CaseEd Money Laundering Case