ABG Shipyard Bank Fraud: ED files money laundering case against shipbuilding firm
ED has registered a criminal case of money laundering against ABG Shipyard Ltd.
Feb 16, 2022, 22:13 PM IST
ABG Shipyard Bank Fraud: Who owns the company, timeline of case, and all you need to know
SBI filed its first complaint in relation to ABG Shipyard bank fraud on November 8, 2019.
Feb 13, 2022, 09:57 AM IST