ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore - Shahpur Turk CSC - Common Service Centre in Sonipat ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore

17 February 2022

ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore

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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