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Tag: Fraud Played On Banks

Fraud
Another bank fraud of Rs 824 crore involving Chennai jeweller

Chennai: 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). It […]

  • Wednesday, 07 July 2021
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