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Case Against J&K Bank's Former Chairman, 18 Others In Loan Case
The CBI has booked former J&K Bank chairman Mushtaq Ahmad Shaikh and 18 others for a Rs 800 crore loss to the bank caused due loans to REI Agro, which were issued in violation of guidelines, without tangible security and on fake documents
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Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud
The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing company, in connection with an alleged multi-crore bank loan fraud case.
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REI Agro Chairman, Promoter Arrested By CBI In 3871 Crore Bank Loan Fraud
The CBI today arrested the chairman of REI Agro along with a promoter of the company in connection with an alleged bank loan fraud of Rs 3,871 crore.
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Case Against J&K Bank's Former Chairman, 18 Others In Loan Case
The CBI has booked former J&K Bank chairman Mushtaq Ahmad Shaikh and 18 others for a Rs 800 crore loss to the bank caused due loans to REI Agro, which were issued in violation of guidelines, without tangible security and on fake documents
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Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud
The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing company, in connection with an alleged multi-crore bank loan fraud case.
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REI Agro Chairman, Promoter Arrested By CBI In 3871 Crore Bank Loan Fraud
The CBI today arrested the chairman of REI Agro along with a promoter of the company in connection with an alleged bank loan fraud of Rs 3,871 crore.
