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News
ABG Shipyard Case
ABG Shipyard Case News
ABG Shipyard Bank Fraud
16 Feb 2022
ABG Shipyard Bank Fraud: ED files money laundering case against firm
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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