News > Bank fraud: ED files money laundering case against ABG Shipyard, ex-company directors
Bank fraud: ED files money laundering case against ABG Shipyard, ex-company directors
Scroll | 17/02/2022 11:02 AM | Click to read full article
ED on Wednesday filed a money laundering case against ship building company ABG Shipyard and its former directors in an alleged bank fraud case.
ED filed the case four days after the CBI registered a first information report, in which it accused the company of defrauding a consortium of banks to the tune of Rs 22,842 crore.
