ABG Shipyard allegedly used 38 overseas firms to divert funds - Business News: Latest News & Videos about market and economy | Trendmergers

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ABG Shipyard allegedly used 38 overseas firms to divert funds

Both the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have booked ABG Shipyard and its directors on charges of criminal conspiracy, cheating and money laundering for duping a consortium of 28 banks.

from Industry-Economic Times
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