Income Tax Office vs Anil Tuteja & Ors. on 8 January, 2024 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.
These wilful defaulters include fugitive Mehul Choksi’s Gitanjali Gems Limited, Rishi Agarwal’s ABG Shipyard Limited, REI Agro Limited, and Era Infra Engineering Limited.
The inside story of how Rishi Agarwal of ABG Shipyard allegedly misappropriated Rs 22,842 crore in loans from a consortium of 28 Indian banks - Issue Date: Mar 7, 2022
The CBI alleges that Agarwal was part of the conspiracy to commit the offence, which caused losses to a consortium of 28 banks that had extended credit facilities to the company from 2005 to 2012, , abg shipyard, Rishi Agarwal, Central Bureau of Investigation (CBI)
The CBI today questioned Rishi Agarwal, former CMD of ABG Shipyard Ltd, for the second time in a case related to the alleged Rs 22,848 crore banking fraud, agency officials said.