Search cases

CBI vs Rishi Aggarwal — ABG Shipyard bank fraud case

The CBI is investigating an alleged bank fraud involving ABG Shipyard, described as one of the largest in India. Following his arrest on 21 September 2022 and the filing of a charge sheet against him and 24 others on 19 November 2022, former chairman Rishi Agarwal was granted statutory bail. The CBI challenged this bail decision in the Delhi High Court as reported on 10 December 2022.

State vs Vipul Chitalia — PNB Scam case

Vipul Chitalia, an accused in the Punjab National Bank (PNB) scam, sought bail from the Bombay High Court. The court observed that bail should not be denied solely because the matter is classified as an economic offence.