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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