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Bank fraud: CBI arrests REI Agro chairman Sanjay DNA India
www.dnaindia.com
25 Mar — Chairman Sanjay Jhunjhunwala, who was facing a Red Corner Notice issued by the United Arab Emirates, was arrested after he returned from abroad. › Business
CBI arrests 2 for ₹3,872-cr. bank fraud - The Hindu
www.thehindu.com
5 May — The CBI on Thursday arrested Sandip and Sanjay Jhunjhunwala, both promoters of REI Agro, for alleged bank fraud involving ₹3,872 crore. › News › National
sanjay jhunjhunwala News and Updates from The Economic ...
economictimes.indiatimes.com
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