comparemela.com

Latest Breaking News On - Dhananjay datar - Page 14 : comparemela.com

ED attaches assets worth Rs 2,748 cr in ABG Shipyard case

In the ABG Shipyard Limited case, the Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore.

Dhananjay datarKrishna gopal toshniwalKamlesh agarwalSavita dhananjay datarViren ahujaShipyard ltdBermaco energy systems ltdCentral bureau of investigationEnforcement directorateMoney laundering actFirst information reportCentral bureauManaging director rishi kamlesh agarwal

ED attaches assets worth Rs 2,700 crore in ABG Shipyard bank fraud case

The CBI booked ABG Shipyard's former director Rishi Kamlesh Agarwal for availing credits from banks and misappropriating funds.

Sushil kumar agarwalAshwini kumarSanthanam muthaswamyDhananjay datarKrishna gopal toshniwalRavi vimal nevetiaKamlesh agarwalViren ahujaSavita dhananjay datarShipyard ltdBermaco energy systems ltdInternational privateShipyard rishi kamlesh agarwalCentral bureau of investigationEnforcement directorateCentral bureau

ABG Shipyard: ED Attaches Over Rs 2,700 Crore Worth Assets in Money Laundering Probe

The ED action comes a day after the CBI arrested the founder of the company, Rishi Kamlesh Agarwal.

New delhiDhananjay datarKrishna gopal toshniwalKamlesh agarwalSavita dhananjay datarViren ahujaBermaco energy systemsShipyard ltdCentral bureau of investigationEnforcement directorateMoney launderingCentral bureauRishi kamleshBermaco energy systems limitedState bankIndian penal code

ED attaches property worth Rs 2,747 cr of ABG Shipyard in bank fraud case

The Enforcement Directorate (ED) on Thursday attached assets worth Rs 2,747.69 crore of the ABG Shipyard Limited in bank fraud case.The ED said that the attached assets include Shipyards in Gujarat's Surat and Dahej; agricultural lands and .

New delhiDhananjay datarKrishna gopal toshniwalKamlesh agarwalSavita dhananjay datarViren ahujaShipyard ltdBermaco energy systems ltdShipyards in gujarat suratCentral bureau of investigationEnforcement directorateCentral bureauManaging director rishi kamlesh agarwalMoney laundering act

ABG Shipyard money laundering case: ED attaches assets worth Rs 2747 cr; include Shipyard at Surat and Dahej

ABG Shipyard money laundering case: ED attaches assets worth Rs 2747 cr; include Shipyard at Surat and Dahej

Dhananjay datarKrishna gopal toshniwalKamlesh agarwalSavita dhananjay datarViren ahujaShipyard ltdShipyard at suratBermaco energy systems ltdCentral bureau of investigationConsortium memberEnforcement directorateCentral bureauManaging director rishi kamlesh agarwalMoney laundering actRishi agarwalState bank

vimarsana © 2020. All Rights Reserved.