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The Bombay High court (HC) granted interim relief to the erstwhile Directors of ABG Shipyard Group,against the eviction notices issued by the Enforcement Directorate (ED) directing them to evict their residential premises in relation to money laundering case registered against ABG Shipyard Ltd. They have been booked in a money laundering case of Rs. 22,000 crore. ....
The Central Bureau of Investigation (CBI) has registered separate cases against three companies and others on allegations of defrauding banks to the tune of a total of more than Rs6,800 crore. ....
The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore against ABG Shipyard owner Rishi Kamlesh Agarwal and others. ....
The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore against ABG Shipyard owner Rishi Kamlesh Agarwal and others.The CBI had last year booked Agarwal for a loan fraud of Rs 22000 crore which was said to . ....