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About 9 results for "rajeev agarwal"

Promoters' bail plea rejected in cheating consortium of banks ...

A Delhi Court on Thursday rejected the bail plea of promoters Sanjay Jain and Rajeev Jain in cheating consortium of banks case.Earlier this year in April, the Central Bureau of Investigation (CBI) arrested Sanjay Jain, Rajiv Jain, Rohit Choudhary and Sanjeev ... Business Standard, 1 week ago

1 images for "rajeev agarwal"

New Vision, 8 months ago

Four sent to CBI remand in connection with PNB cheating case

The Patiala House Court on Wednesday passed orders to send businessmen Sanjay Jain, Sanjeev Agarwal, Rohit Chaudhary and Rajeev Jain to ten day-Central Bureau of Investigation (CBI) remand in an alleged fraud of over Rs.
 DNA2 months ago

Chairman Of Dainik Bhaskar Group Mr Ramesh Chandra Agarwal Passes Away Apr 12, 2017, 16:49 PM IST Chairman of Dainik Bhaskar Group, Mr Ramesh Chandra Agarwal, breathed his last on Wednesday morning. He was 73 years old. Mr Agarwal collapsed on Ahmedabad airport following a cardiac arrest and was rushed to Apollo ...
 Daily Bhaskar2 months ago

Bank of Singapore cheated of Rs 122 crore

The agency has registered a case against the company Surya Vinayak Hospitalities Pvt Limited and directors of Surya Vinayak Industries, Sanjay Jain, Rohit Choudhary, Sanjeev Agarwal, Rajeev Jain and Kamal Kant Sharma.
 DNA2 weeks ago CBI registers FIR against Delhi-based firm for cheating bank  DNA2 weeks ago
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