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About 8 results for "REI Agro"

ED attaches Rs 411 crore assets of REI Agro
Money Control

ED attaches Rs 411 crore assets of REI Agro

The Enforcement Directorate on Monday "provisionally" attached assets to the tune of Rs 411 crore of REI Agro Ltd in an alleged Rs 3,871 crore bank fraud case. Money Control, 1 week ago

3 images for "REI Agro"

Money Control, 1 week ago
Money Control, 2 months ago
DNA, 2 months ago
Money Control

CBI arrests REI Agro chairman, promoter

The CBI today arrested the chairman of REI Agro along with a promoter of the company in connection with an alleged bank loan fraud of Rs 3,871 crore.
 Money Control2 months ago Bank fraud: CBI arrests REI Agro chairman Sanjay Jhunjhunwala, other promoter  DNA2 months ago

32 firms file for bankruptcy

As the Reserve Bank of India (RBI) plans to direct banks on recovery of big corporate loans that have turned sour, at least 32 defaulters, including Kamineni Steel and Power, have declared bankruptcy in the National Company Law Tribunal (NCLT) under the ...
 The Financial Chronicle1 month ago

CBI arrests two private firm promoters for cheating banks of Rs 3871.71 crore

The Central Bureau of Investigation on Thursday arrested two promoter-directors of a Kolkata and Delhi based private firm in an on-going investigation related to cheating banks to the tune of approximately Rs 3,871.71 crore.Sandip Jhunjhunwala and Sanjay ...
 Prokerala2 months ago Leading rice firm directors held in Rs 3,872 cr fraud case  Prokerala2 months ago

Trading restrictions by BSE to be imposed on 161 firms from May 5

The Bombay Stock Exchange has announced that it will impose trading restrictions on 161 companies from May 5 due to their failure to pay the annual listing fee.However, 140 companies have already faced trading restrictions for certain other regulatory ...
 Business Standard2 months ago
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