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RISHI KAMLESH AGGARWAL
CBI: ABG siphoned off borrowed funds on ex-chairman's orderThe agency alleged that a large part of the borrowed money "has been moved out of India in violations of the sanctioned terms and condition...- ABG Shipyard fraud: Independent directors under scanner nowThere were four independent directors on the board of ABG Shipyard including two nominated by one bank that is part of the consortium. The ...
- Rs 22,842 cr bank fraud case: ABG Shipyard's former chairman Rishi Agarwal questioned by CBIThe CBI had questioned former Chairman and Managing Director of ABG Shipyard Rishi Agarwal last week as well and would continue to record h...
- ABG Shipyard allegedly used 38 overseas companies to divert fundsBoth the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have booked ABG Shipyard and its directors on charges of cr...
- Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh AggarwalThe CBI, which had recently issued look out circular (LOC) against him and eight others connected to the case, had recently revealed that t...
- Cash-strapped ABG shipyard close to selling controlling stake to Privinvest Holding SALPrivinvest is likely to buy up to 49% stake in ABG through fresh issuance of shares. This will trigger an offer for an additional 25% of eq...
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