Kanishk Gold

The Central Bureau of Investigation questioned the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with SBI loan fraud case - Sakshi Post

Loan Fraud: CBI Grills Kanishk Gold Directors

Mar 22, 2018
CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing loan fraud case
CBI has registered a case of alleged loan fraud of Rs 824.15 crore committed by Chennai-based Kanishk Gold Pvt Ltd - Sakshi Post

CBI Case On Rs 824 Cr Loan Fraud By Kanishk Gold  

Mar 21, 2018
The CBI has registered a case of alleged loan fraud of Rs 824.15 crore committed by Chennai-based Kanishk Gold Pvt Ltd
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