Diabytes
ABG Shipyard Bank Fraud News
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The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case.
The ED case has been filed under various sections of the Prevention of Money Laundering Act (PMLA).
The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal.
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ABG Shipyard has constructed more than 165 vessels in the 16 years.
The alleged parties are said to have defrauded the 28 banks and lenders of more than Rs 22,842 crore.
ABG Shipyard Ltd is owned by the ABG Group.
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