Rs 23,000 Crore Bank Fraud: CBI Issues Alert At Airports For ABG Shipyard Bosses
New Delhi: A day after the Central Bureau of Investigation (CBI), in their biggest bank fraud case yet, booked ABG Shipyard directors, the agency on Tuesday, issued lookout circulars against ABG Shipyard bosses and senior executives.
The CBI had booked the Mumbai-based company and its directors Rishi Agarwal, Santhanam Muthuswamy, and Ashwini Kumar for allegedly defrauding 28 banks of Rs 22,842 crore.
ABG Shipyard, a flagship company of the ABG Group, is a shipbuilding company. Its shipyards are located in Gujarat’s Dahej and Surat. The CBI said on Monday that they had conducted a search at 13 locations on February 12, The Quint reported.
Comments are closed.