showroom in city

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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