Loan fraud: ABG Shipyard’s ex-CMD quizzed again
The CBI on Monday questioned Rishi Agarwal, former promoter and chairman and managing director (CMD) of ABG Shipyard, for the […]
ABG Shipyard
All You Need To Know About Rs 23,000 Crore Loan Scam
The Central Bureau of Investigation (CBI) on Thursday said that it recently questioned Rishi Agarwal, former chairman and managing director
ED Files Money Laundering Case in ABG Shipyard Bank Loan Case
The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others
ABG Shipyard scam: CBI files lookout notices against 9 including company's former CMD
The look out notices have been issued to prevent them from leaving the country, officials said.
CBI Issues Look Out Circulars Against ABG Shipyard’s Former CMD, 8 Others
The Central Bureau of Investigation (CBI) has issued Look Out Circulars (LOCs) against the former chairman and managing director of