The Central Bureau of Investigation on 19 November filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and others in ₹23,000-crore bank fraud case.
The country’s premier probing agency said that the chargesheet has been filed against 25 accused including Mumbai-based Private Company ABG Shipyard Ltd, its chairman and promoter 18 other entities in an ongoing investigation of a case related to fraud of ₹22,842 crore.
Earlier on 21 September, the CBI had arrested the former promoter of fallen shipbuilder ABG Shipyard Ltd — Rishi Agarwal — in what is dubbed as India’s biggest bank loan scam of ₹22,000 crore.
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