AGB Shipyard Case

Photo: Zee News India

ABG Shipyard Limited Case: ED Attaches Assets Worth Rs 2,747.69 Crores

The Enforcement Directorate (ED) has attached assets worth Rs. 2747.69 crore in the ABG Shipyard Limited case. On September 22, ED attached the assets in a money laundering case, which include Shipyard at Surat and Dahej located in Gujarat, agricultural lands and plots, various commercial and residential premises in Gujarat and Maharashtra and bank accounts owned by ABG Shipyard Ltd, its group companies and other related entities.

Thu, 22 Sep 2022 - 05:51 PM / by Varsha Joshi

Tags: ABG Shipyard Case, ED, MONEY LAUNDERING, Assets Attached, Investigartion