Kanishk Gold

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Kanishk Gold - Total results - 6
State Bank of India approaches Madras HC; seeks quashing of ED proceedings attaching property of Kanishk Gold
Business

State Bank of India approaches Madras HC; seeks quashing of ED proceedings attaching property of Kanishk Gold

State Bank of India submitted that by effecting the provisional attachment order, the ED had scuttled the frantic efforts of the Banks from realising public money.

Kanishk Gold fraud: Enforcement Directorate attaches Rs 138 cr assets of Chennai firm, its MD in money laundering case
Business

Kanishk Gold fraud: Enforcement Directorate attaches Rs 138 cr assets of Chennai firm, its MD in money laundering case

ED said it has attached immovable properties, worth Rs 138 crore, belonging to Kanishk Gold Pvt Ltd and its Managing Director Bhoopesh Kumar Jain

Corporate Affairs Ministry orders SFIO to probe Ruchi Soya, Sterling Biotech, Kanishk Gold for financial irregularities
Business

Corporate Affairs Ministry orders SFIO to probe Ruchi Soya, Sterling Biotech, Kanishk Gold for financial irregularities

The SFIO, which also has powers to arrest people, mainly investigates violations under the Companies Act.

RBI is being naive; auditors alone aren’t responsible for the banking mess
Business

RBI is being naive; auditors alone aren’t responsible for the banking mess

Time has come to stop handling auditors, both at the lenders’ end and at the borrowers’ end, with kid gloves.

As more frauds surface, RBI issues strictures to auditors of PSBs to keep closer watch on banks
Business

As more frauds surface, RBI issues strictures to auditors of PSBs to keep closer watch on banks

It has been reported that the companies falsify the figures on cash flow projections in order to get new loans from banks.

Another banking fraud? SBI charges Chennai-based Kanishk Gold of duping 14 banks to the tune of Rs 1,000 cr: Report
Business

Another banking fraud? SBI charges Chennai-based Kanishk Gold of duping 14 banks to the tune of Rs 1,000 cr: Report

Chennai-based Kanish Gold has a registered office in T Nagar in and is owned by promoters and directors Bhoopesh Kumar Jain and his wife Neeta Jain, says report