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Rishi Kamlesh Agarwal
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Rishi kamlesh agarwal, Latest News
National :
Fresh case of loan fraud of Rs 1,688 cr against ABG Shipyard owner Rishi Agarwal, others
New Delhi, Jan 12 The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of ... ...
National :
ED attaches property worth Rs 2,747 cr of ABG Shipyard in bank fraud case
New Delhi, Sep 22 The Enforcement Directorate (ED) on Thursday attached assets worth Rs 2,747.69 crore of the ... ...
National :
ABG Shipyard's promoter held in Rs 22,842 cr bank loan fraud
New Delhi, Sep 21 In the latest development in the Rs 22,842 crore fraud allegedly committed by ABG ... ...
National :
ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case
The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said. ...
National :
ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case
The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said. ...
National :
ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842 cr
The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore. ...