Tag: REI Agro

The CBI arrests two promoters of a company in connection with a bank loan fraud of Rs 3,871 crore

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation on Thursday arrested two accused -Basmati rice exporter REI Agro’s promoters Sandip and Sanjay Jhunjhunwala in connection with investigations into allegations of cheating 14 consortium member banks (lead by UCO Bank) to the tune of Rs. 3871.71 crore. The arrested accused are being produced in the

Continue reading