CBI chargesheets ex-chief Agarwal in fraud case
New Delhi, November 19
The CBI today filed a chargesheet in a special court here against 25 accused in connection with the Rs 22,842-crore bank fraud case linked to ABG Shipyard Ltd.
The chargesheet has been filed against ABG Shipyard Ltd, its former chairman Rishi Kamlesh Agarwal; then CFO Dhananjay Datar; then vice-president (accounts) Praveen Bhandari; then assistant vice-president (accounts) Santhanam Muthuswamy, Balaji Gopal, and MN Ahmed of Nisar & Kumar firm, ABG International Pvt Ltd, through its authorised representative, and 18 other entities. The CBI said the agency registered a case following a complaint by the SBI.
Unlock Exclusive Insights with The Tribune Premium
Take your experience further with Premium access.
Thought-provoking Opinions, Expert Analysis, In-depth Insights and other Member Only Benefits
Already a Member? Sign In Now
