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About 3 results for "REI Agro"

ED arrests REI Agro MD in Rs 3,871 cr fraud case

The Enforcement Directorate (ED) on Friday arrested Sandip Jhunjhunwala, Managing Director of REI Agro Ltd, in connection with a money laundering investigation against him for allegedly defrauding a consortium of banks to the tune of Rs 3,871.71 crore. Business Standard, 1 week ago
Bank fraud: ED arrests MD of agri firm Business Standard, 1 week ago

1 images for "REI Agro"

Money Control, 6 months ago
Business Standard

Nearly 70% of stressed SMEs face liquidation

Around 70 per cent of small and medium enterprises (SMEs) undergoing insolvency proceedings face liquidation as their promoters are the only ones presenting resolution plans. The recent ordinance amending the Insolvency and Bankruptcy Code (IBC) virtually ...
 Business Standard1 month ago
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