Latest News on Kanishk Gold
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Kanishk Gold - Total results - 6
Aug 30, 2018
State Bank of India approaches Madras HC; seeks quashing of ED proceedings attaching property of Kanishk GoldState 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.
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
May 14, 2018
Corporate Affairs Ministry orders SFIO to probe Ruchi Soya, Sterling Biotech, Kanishk Gold for financial irregularitiesThe SFIO, which also has powers to arrest people, mainly investigates violations under the Companies Act.
Mar 23, 2018
RBI is being naive; auditors alone aren’t responsible for the banking messTime has come to stop handling auditors, both at the lenders’ end and at the borrowers’ end, with kid gloves.
Mar 22, 2018
As more frauds surface, RBI issues strictures to auditors of PSBs to keep closer watch on banksIt has been reported that the companies falsify the figures on cash flow projections in order to get new loans from banks.
Mar 21, 2018
Another banking fraud? SBI charges Chennai-based Kanishk Gold of duping 14 banks to the tune of Rs 1,000 cr: ReportChennai-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