Kanishk Gold
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ED Attaches Kanishk Gold's Immovable Assets Worth Rs 138 Crore
On April 24, the ED it has frozen Rs 48 crore worth of properties belonging to Kanishk Gold Pvt Ltd under PMLA.
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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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SBI Shares Extend Losses On Kanishk Gold Rs 842 Crore Fraud
State Bank of India (SBI) shares posted heavy gains again on the news of alleged fraud amounting to around Rs 842 crore
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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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State Bank Of India (SBI) Falls 1% On Kanishk Gold's Rs 842-Crore Fraud
Kanishk Gold has allegedly defrauded a loan amount worth Rs 842.15 crore, lent by a SBI-led consortium of banks, a media report stated
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ED Attaches Kanishk Gold's Immovable Assets Worth Rs 138 Crore
On April 24, the ED it has frozen Rs 48 crore worth of properties belonging to Kanishk Gold Pvt Ltd under PMLA.
-
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.
-
SBI Shares Extend Losses On Kanishk Gold Rs 842 Crore Fraud
State Bank of India (SBI) shares posted heavy gains again on the news of alleged fraud amounting to around Rs 842 crore
-
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
-
State Bank Of India (SBI) Falls 1% On Kanishk Gold's Rs 842-Crore Fraud
Kanishk Gold has allegedly defrauded a loan amount worth Rs 842.15 crore, lent by a SBI-led consortium of banks, a media report stated
