Sanjay Agarwal and Trade Free People Check 

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DNA investigations: Scam of coal blocks sold in black

www.dnaindia.com
[Daily News & Analysis] - Grace Industries sold its stake in the East Lohara coal block to Sunvijay Rolling Industry, promoted by prominent steel trader Sanjay Agarwal, around three years ago for a consideration of Rs144 crore. The block was jointly awarded to Murali Industries

Sanjay Agarwal remanded in bank scam | Mumbai News - Times of India

timesofindia.indiatimes.com
MUMBAI: A special court on Saturday granted bail to Sanjay Agarwal, CEO of broking firm Home Trade and an accused in the Rs 92-crore Seamen’s Providen

HomeTrade CEO Sanjay Agarwal surrenders - The Economic Times

economictimes.indiatimes.com
The CEO of the controversial brokerage Home Trade, Sanjay Agarwal, wanted for allegedly defrauding banks of over Rs 350 crore, surrendered on Saturday before...

Sanjay Agarwal remanded in bank scam | Mumbai News - Times ...

timesofindia.indiatimes.com
Sanjay Agarwal remanded in bank scam. TNN | Aug 4, 2002, 01:47 IST. MUMBAI: A special court on Saturday granted bail to Sanjay Agarwal, CEO of broking firm Home Trade and an accused in the Rs
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