StanChart files criminal complaint against ABG Shipyard, promoter Rishi Agarwal
October 10, 2016 · vccircle.com · Source No Comments on StanChart files criminal complaint against ABG Shipyard, promoter Rishi AgarwalStandard 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.
Leave a comment