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Wednesday , 23 August 2017
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Tag Archives: #BankLoan

REI Agro Chairman arrested in Rs.3871 Crore bank loan fraud case

CBI has arrested REI Agro Chairman Sundip Jhunjunwala based on a complaint given by a consortium of 14 banks led by UCO bank. He was arrested in connection with an alleged fraud of Rs.3,872 crore bank loan. A Red Corner notice was issued against him in the United Arab Emirates for misappropriation of AED 160 Million and was arrested when ... Read More »

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