New Delhi. Former Chairman and Managing Director (CMD) of ABG Shipyard Limited (ABG Group Bank Fraud Case) Rishi Agarwal was arrested by the CBI on Wednesday in the country’s biggest scam case. The CBI had arrested Rishi Agarwal in a case of alleged bank fraud of Rs 22,842 crore. The Central Investigation Agency has registered a case against Rishi Agarwal under various sections of the IPC. After which he was arrested the previous day. Meanwhile, now a big information is coming out about Rishi Aggarwal. He has now been sent to CBI custody for 4 days i.e. Rishi Aggarwal’s nights will still be spent in CBI custody.
Let us tell you that Rishi Aggarwal, promoter of ABG Shipyard Limited Company, is accused of defrauding 28 banks of about 22 thousand crores between 2005 and 2012. In which fraud with big banks like ICICI, SBI, IDBI, Bank of Baroda, PNB. It is believed to be the biggest bank fraud ever.
Know when the matter came to light?
The ABG Shipyard scam came to light when E&Ward investigated it. Let us tell you that the forensic investigation of this case was done between 2021 and 2017. In the investigation, it came to light that the company had carried out the scam in the case. In which it was found that that money was misused by taking loan from the bank. Not only this, property abroad was also acquired from the money earned through this whole process.