Kanishk Gold

On April 24, the ED it has frozen Rs 48 crore worth of properties belonging to Kanishk Gold Pvt Ltd under PMLA.

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.

State Bank of India (SBI) shares posted heavy gains again on the news of alleged fraud amounting to around Rs 842 crore

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

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

On April 24, the ED it has frozen Rs 48 crore worth of properties belonging to Kanishk Gold Pvt Ltd under PMLA.

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.

State Bank of India (SBI) shares posted heavy gains again on the news of alleged fraud amounting to around Rs 842 crore

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

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