Rishi Agarwal

The agency has booked Vadraj Cement company, Agarwal, and two others on charges of criminal conspiracy, cheating, and criminal misconduct for allegedly causing a wrongful loss of Rs 1688.41 crore to the bank consortium, they said.

ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others

In its charge sheet filed before the special CBI court here, the agency has named as accused Agarwal and five individuals and 19 companies including three Singapore-based firms.

CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,800-crore bank fraud case

The CBI had, in February this year, booked Rishi Agarwal and others for allegedly cheating a consortium of banks led by the State Bank of India of over Rs 22,842 crore.

ABG Shipyard lenders may take over if Privinvest deal fails

CNBC-TV18 has learnt from sources that the cash-strapped shipbuilder may be taken over by its lenders if it fails to bring in a strategic investor soon.