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How ABG Shipyard s Promoter Rishi Agarwal Siphoned Off Bank Funds

How ABG Shipyard's promoter Rishi Agarwal used a web of group companies and connected entities to siphon off bank funds

Vishal sakaalDhananjay datarAshok agarwalRajani podarKamlesh agarwalDatta rau pawarRavi nevatiaRajesh wairkarCrane winch private ltdPurdue universityShipyard singapore pteEnergy ltdTrading ltdMahavir distributor private ltdCentral bureau of investigationRishi kamlesh agarwal

ABG Shipyard case: Did 2 independent directors know about the wrongdoings ?

Two independent directors of the shipping company had earlier decided to step down, but had used identical resignation letters. Did they have a hunch that CBI would come knocking one day?

Rajani podarSushil agarwalAshwini kumarRavi nevatiaShipyard ltdCentral bureau of investigationRajani podar ofCentral bureauRishi agarwalVijay kedia ownedAbg shipyardBg groupResignation lettersShipping company

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