CBI registers FIR in â¹824-crore loan fraud by Kanishk Gold
The Central Bureau of Investigation has filed an FIR against Chennai-based Kanishk Gold for allegedly cheating a 14-bank consortium led by SBI of â¹824.15 crore. The agency on Wednesday raided several places including residential and office premises of promoters of Kanishk Gold. Those named in the FIR include Kanishk's promoter and MD Bhupesh Jain and his wife Neeta Jain.