k cr fraud

The agency claimed the promoters exported gold jewellery to these overseas entitites from their Kolkata manufacturing unit but did not repay the banks from which they had availed a loan to do so.(HT Photo)

Rs 2.6K Cr fraud: ED attaches Kolkata jeweller’s showrooms in city, Pune

Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON APR 24, 2019 07:11 AM IST
In June 2018, the Directorate of Revenue Intelligence (DRI) arrested Nilesh Parekh, promoter of SGJHIL.
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