ABG Shipyard Case: Ex-Chairman Questioned By CBI For Second Time
NDTV
ABG Shipyard Case: The central probe agency had registered an FIR in the matter on February 7, 2022 on a complaint filed by SBI 17 months ago on August 25, 2020.
Former Chairman and Managing Director of ABG Shipyard Ltd. Rishi Agarwal appeared before the CBI on Monday for questioning in connection with the Rs 22,848 crore alleged banking fraud, the biggest such case registered by the central agency, officials said.
The CBI had questioned him last week as well and would continue to record his statement in the coming days on various aspects of alleged diversion of funds as pointed out in the forensic audit conducted by banks, they said.
The central probe agency had registered an FIR in the matter on February 7, 2022 on a complaint filed by SBI 17 months ago on August 25, 2020.
The agency has also named the then executive director Santhanam Muthaswamy, directors Ashwini Kumar, Sushil Kumar Agarwal and Ravi Vimal Nevetia and another company, ABG International Pvt Ltd, for alleged offences of criminal conspiracy, cheating, criminal breach of trust and abuse of official position under the Indian Penal Code (IPC) and the Prevention of Corruption Act, they said.
