Latest News on Bhoopesh Kumar Jain
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Jun 15, 2018
Kanishk Gold fraud: Enforcement Directorate attaches Rs 138 cr assets of Chennai firm, its MD in money laundering caseED said it has attached immovable properties, worth Rs 138 crore, belonging to Kanishk Gold Pvt Ltd and its Managing Director Bhoopesh Kumar Jain
Mar 21, 2018
Another bank fraud uncovered: Chennai jeweller accused of duping 14 banks of Rs 824 croreIn yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) has been accused of defrauding a consortium of 14 banks led by the State Bank of India (SBI) to the tune of Rs 824.15 crore in the form of loans that have now been declared as non-performing asset (NPA).