ABG Shipyard Ltd

Among those chargesheeted are former ABG Shipyard promoter and chairman Rishi Kamlesh Agarwal who was arrested by the CBI as well

The moves comes a day after the CBI arrested former chairman of ABG Shipyard Rishi Kamlesh Agarwal

The fraud has hit a clutch of 28 banks led by ICICI Bank Ltd and includes SBI, with a total exposure of Rs 22,842 crore

Beneath his quiet and unassuming exterior was an aggressive and ambitious businessman

The action comes days after the CBI registered an FIR in the case.

CBI filed case last week relating to ₹22,842-crore bank fraud

Finance Minister Nirmala Sitharaman says Government, RBI on the same page on issues related to cryptocurrencies; no question of tying the central bank’s hands

Major Abdi, former head of the shipyard that is undergoing liquidation, was charged with flouting listing agreements