RBI detects fraud in REI Agro; CBI probe likely

In an ‘exceptional occurrence’, the Reserve Bank of India (RBI) reportedly wrote to bankers in January, pointing out large-scale irregularities and misappropriation by loss-making Basmati rice exporter REI Agro.

http://www.financialexpress.com/industry/banking-finance/rbi-detects-fraud-in-rei-agro-cbi-probe-likely/57464/

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