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StanChart files criminal complaint against ABG Shipyard, promoter Rishi Agarwal

· vccircle.com · Source No Comments on StanChart files criminal complaint against ABG Shipyard, promoter Rishi Agarwal

Standard Chartered Bank (SCB) has filed a criminal complaint with Economic Offences Wing (EOW) of Maharashtra Police against Mumbai-based ABG Shipyard and its promoter and chairman Rishi Agarwal for allegedly cheating and siphoning off money worth Rs 200 crore, said two people familiar with the development.

StanChart files criminal complaint against ABG Shipyard, promoter Rishi Agarwal

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