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About 8 results for "REI Agro"

CBI arrests REI Agro chairman, promoter
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 Control, 3 weeks ago

3 images for "REI Agro"

Money Control, 3 weeks ago
DNA, 3 weeks ago
African Farming, 5 months ago

Lenders invoke bankruptcy law against REI Agro

Bankers are set to write off loans worth Rs 5,200 crore to REI Agro, a wilful defaulter as the creditors invoke Bankruptcy and Insolvency Law against the company.
 Money Control2 months ago

NCLT orders initiation of insolvency resolution for REI Agro

The National Company Law Tribunal (NCLT) bench here has ordered initiation of the corporate insolvency resolution process in respect of Basmati rice exporter REI Agro, which was allegedly involved in a bank loan fraud, the company said on Tuesday."..pursuant ...
 Prokerala2 months 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 ...
 Prokerala3 weeks ago Leading rice firm directors held in Rs 3,872 cr fraud case  Prokerala3 weeks 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 Standard4 weeks ago
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