Kanishk Gold Pvt Ltd

Now, Kanishk under ED scanner for alleged Rs 824 crore loan fraud

ED has registered a case against Kanishk Gold Pvt Ltd after the firm allegedly committed a loan fraud of Rs 824.15 crore on a consortium of banks led by State Bank of India.

published on : 24th March 2018

Bengaluru: CBI questions Kanishk promoter, wife

According to the CBI case, the Chennai-based Kanishk Gold Pvt Ltd had defrauded the SBI-led consortium of 14 banks of  Rs 824.15 crore.

published on : 23rd March 2018