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Tag Archives: Fraud

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

May 5, 2017 Comments Off on 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 »

CBI To Frame Charges Against Former ISRO Chief G. Madhavan Nair

May 2, 2017 Comments Off on CBI To Frame Charges Against Former ISRO Chief G. Madhavan Nair

The Delhi Special Court has granted one month’s time frame to the Central Bureau of Investigation (CBI) fo obtaining the sanction to prosecute accused. The CBI told the court that it had obtained enough sanction to prosecute former ISRO Chairman G. Madhavan Nair and others. The CBI is probing the case of allegedly extending illegal monetary benefit of Rs. 578 ... Read More »

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