ABG Shipyard s promoter held in Rs 22,842 cr bank loan fraud webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Enforcement Directorate conducts raids at 24 locations in Mumbai, Pune and Surat in ABG Shipyard bank loan fraud money laundering case. The raids are covering offices and residency of promoter Rishi Kamlesh Agarwal.
Earlier, the Central Bureau of Investigation had registered a case against the company and its former chairman and managing director Rishi Kamlesh Agarwal.