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SFIO arrests three persons in loan fraud case

The Serious Fraud Investigation Office (SFIO) said on Friday that it has arrested three persons of a private firm, Jagar Agro Commodities, in connection with an alleged fraud of several hundred crores of rupees.

Mumbai
Maharashtra
India
Satish-kimar-pawa
Saurav-aggarwal
Satish-kumar-pawa
Suhass-paranjpe
Serious-fraud-investigation-office
Ministry-of-corporate-affairs
Jagat-agro-commodities-pvt-ltd
National-company-law-tribunal
Jagar-agro-commodities

Three held in Jagat Agro case

Three held in Jagat Agro case
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India
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Maharashtra
Saurav-aggarwal
Satish-kumar-pawa
Suhass-paranjpe
Serious-fraud-investigation-office
Ministry-of-corporate-affairs
Ltd-on
National-company-law-tribunal
Court-companies
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