Kanishk Gold Fraud
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Enforcement Directorate Freezes Rs 48 Crore Assets Of Kanishk Gold
The Enforcement Directorate has frozen properties worth Rs 48 crore of Chennai-based Kanishk Gold Pvt Ltd and others in connection with its ongoing probe in a multi-crore bank fraud, officials said on Tuesday.
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Chennai Jeweller Accused Of Rs 800 Crore Bank Fraud, CBI Files Complaint
A case has been filed by the CBI against Chennai-based jeweller Kanishk Gold Pvt Ltd for allegedly cheating a consortium of 14 banks of Rs 824 crore, the probe agency's officers said on Wednesday. The consortium is led by State Bank of India
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Enforcement Directorate Freezes Rs 48 Crore Assets Of Kanishk Gold
The Enforcement Directorate has frozen properties worth Rs 48 crore of Chennai-based Kanishk Gold Pvt Ltd and others in connection with its ongoing probe in a multi-crore bank fraud, officials said on Tuesday.
-
Chennai Jeweller Accused Of Rs 800 Crore Bank Fraud, CBI Files Complaint
A case has been filed by the CBI against Chennai-based jeweller Kanishk Gold Pvt Ltd for allegedly cheating a consortium of 14 banks of Rs 824 crore, the probe agency's officers said on Wednesday. The consortium is led by State Bank of India
