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India files complaint against ABG Shipyard alleging USD3B bank fraud

NEW DELHI (CNA) – India’s federal investigation agency has filed a police complaint against ABG Shipyard Ltd and its promoters accusing it of defrauding banks of RUP228.42 billion (USD3.03 billion). The report, posted on the Central Bureau of Investigation’s (CBI) website, said a forensic audit report it received from the banks two years ago had
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