IL&FS fraud: ED to attach assets of ABG Shipyard, SKIL and 5 other companies

“The ED is going after all the defaulters related to IL&FS Financial Services (IFIN) in phases. Over the next three to four months, the agency will file attachments and chargesheets in these cases – for ABG Shipyard and Nikhil Gandhi's SKIL Group. There are also real estate developers, some Delhi-based ones, who are involved in money laundering,” a person aware of the developments told FE.

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