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Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
Kamlesh agarwal
Shipyard ltd
Shipyard fraud case
Agency attaches rs
Central bureau of investigation
Fraud case
Rishi agarwal
Money laundering
Enforcement directorate
Rishi kamlesh
Central bureau
State bank
Indian penal code
Abg shipyard
Abg shipyard bank fraud case
Ed on abg shipyard
ABG Shipyard Bank Fraud: Who owns the company, timeline of case, and all you need to know
SBI filed its first complaint in relation to ABG Shipyard bank fraud on November 8, 2019.
New delhi
Santhanam muthaswamy
Ravi vimal nevetia
Kamlesh agarwal
Sushil kumar agarwal
Ashwini kumar
International pvt ltd
Shipyard ltd
Shipyard fraud case
Central bureau of investigation
Central bureau
Rishi kamlesh agarwal
State bank
Fraud case
Corruption act
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