Tag: REI Agro

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 Jhunjhunwala both promoters-directors of REI Agro, were picked up as part of the probe to unearth the …

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May 4, 2017