ED attaches assets worth ₹2,747.69 crore in ABG Shipyard case The company’s former chairman-cum-managing director (CMD) Rishi Kamlesh Agarwal was arrested earlier this week The Hindu · Sep 22, 2022
CBI arrests ABG Shipyard’s Rishi Agarwal in ₹22,842 crore bank fraud case According to the CBI, Mr. Agarwal was part of the conspiracy to cheat a consortium of 28 banks that had extended loans to the company from 2005 to 2012. The Hindu · Sep 21, 2022
ABG Shipyard fraud case: CBI issues look out notices against former CMD, 8 others NEW DELHI: Days after the Central Bureau of Investigation (CBI) booked ABG Shipyard, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of two dozen lenders led by ICICI Bank, the agency on Tuesday issued a look out notice against them. The Times of India · Feb 15, 2022