Kanishk Gold-pvt-ltd

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Kanishk Gold fraud: ED attaches Rs 143 crore assets of Chennai firm in Rs 824 crore PMLA case
Business

Kanishk Gold fraud: ED attaches Rs 143 crore assets of Chennai firm in Rs 824 crore PMLA case

ED said it has attached fixed deposits (FDs) worth over Rs 143 crore in connection with a bank loan money laundering probe against Kanishk Gold Pvt Ltd

Yet another banking fraud: CBI files case against Hyderabad’s Totem Infrastructure for cheating 8 banks of Rs 1,394 cr
Business

Yet another banking fraud: CBI files case against Hyderabad’s Totem Infrastructure for cheating 8 banks of Rs 1,394 cr

Yet another bank fraud has come to light, with the CBI filing a case against Hyderabad-based Totem Infrastructure Ltd for allegedly defrauding a consortium of eight banks led by Union Bank of India (UBI) to the tune of Rs 1,394 crore

Another bank fraud uncovered: Chennai jeweller accused of duping 14 banks of Rs 824 crore
Business

Another bank fraud uncovered: Chennai jeweller accused of duping 14 banks of Rs 824 crore

In 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).