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Alert At Airports For Shipbuilding Firm ABG Shipyard Bosses In Rs 23,000 Crore Fraud

Lookout circulars have been issued against the bosses and senior executives of ABG Shipyard in a Rs 23,000 crore alleged bank fraud case. A lookout circular is used to stop any person wanted by the law enforcement authorities from leaving country.

Lookout circulars issued against directors of ABG Shipyard in bank loan fraud case

Loans to ABG Shipyard turned NPAs prior to 2014 : FM Sitharaman

The Central Bureau of Investigation (CBI) recently booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of two dozen lenders led by ICICI Bank.

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