ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore
- shahpurturkcsc
- Feb 17, 2022
- 1 min read
The Enforcement Directorate on Wednesday filed a money laundering case against ABG shipyard in the money laundering case involving a bank fraud of Rs. 22, 842 crores. ED initiated a money-laundering investigation on the basis of an FIR registered by The Central Bureau of Investigation (CBI). The CBI on Tuesday issued lookout notices against Rishi Kamlesh Agarwal, the former chairman and managing director of ABG Shipyard, and eight others.
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