Translate:
China Japan Russia Spain
Home Icon > About Us > News > Ex-chairman of ABG Shipyard arrested, accused of perpetrating India’s largest fraud

Ex-chairman of ABG Shipyard arrested, accused of perpetrating India’s largest fraud

Rishi Agarwal, former chairman and managing director of ABG Shipyard, has been arrested in India, accused of cheating a consortium of 28 banks of around $2.83bn over a seven-year period through to 2012. Agarwal is accused of setting up around 100 shell companies to funnel cash from one of the nation’s top shipyard in what …

WP_Post Object ( [ID] => 278998 [post_author] => 76 [post_date] => 2022-09-22 07:01:58 [post_date_gmt] => 2022-09-22 07:01:58 [post_content] =>

Rishi Agarwal, former chairman and managing director of ABG Shipyard, has been arrested in India, accused of cheating a consortium of 28 banks of around $2.83bn over a seven-year period through to 2012. Agarwal is accused of setting up around 100 shell companies to funnel cash from one of the nation’s top shipyard in what …

[post_title] => Ex-chairman of ABG Shipyard arrested, accused of perpetrating India’s largest fraud [post_excerpt] => Rishi Agarwal, former chairman and managing director of ABG Shipyard, has been arrested in India, accused of cheating a consortium of 28 banks of around $2.83bn over a seven-year period through to 2012. Agarwal is accused of setting up around 100 shell... [post_status] => publish [comment_status] => open [ping_status] => closed [post_password] => [post_name] => ex-chairman-of-abg-shipyard-arrested-accused-of-perpetrating-indias-largest-fraud [to_ping] => [pinged] => [post_modified] => 2022-09-22 07:41:58 [post_modified_gmt] => 2022-09-22 07:41:58 [post_content_filtered] => [post_parent] => 0 [guid] => https://splash247.com/?p=173626 [menu_order] => 0 [post_type] => news [post_mime_type] => [comment_count] => 0 [filter] => raw )