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The company allegedly cheated a consortium of banks led by State Bank of India of over Rs 22,842 crore

United statesNew delhiSanthanam muthaswamyRavi vimal nevetiaKamlesh agarwalSushil kumar agarwalAshwini kumarDahej shipyardBureau veritasInternational pvt ltdShipyard ltdSurat shipyardCentral bureau of investigationRishi kamlesh agarwalState bankPvt ltd