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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. ....

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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. ....

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Govt asks SFIO to expedite investigation in ABG Shipyard case

Earlier, the Central Bureau of Investigation had registered a case against the company and its former chairman and managing director Rishi Kamlesh Agarwal. ....

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ABG Shipyard: All You Need To Know About Rs 23,000 Crore Loan Scam

ABG Shipyard has been accused of loan fraud by a consortium of 28 banks led by the State Bank of India. The CBI registered an FIR in the case on February 7, based on a complaint filed by the SBI. ....

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ABG Shipyard: Who said what on India's largest scam

As more details of the Rs 22,842 crore scam emerges, the ruling BJP party and the opposing Congress party are at loggerheads. ....

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