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About 2 results for "Shree Ganesh Jewellery House"

CBI arrests jewellery firm promoter for bank fraud

The CBI has arrested Nilesh Parekh, the then promoter of Kolkata-based jeweller Shree Ganesh Jewellery House, in a case involving allegations of defrauding 20 public sector banks (PSBs) of Rs 2,223.13 crore. “The accused earlier fled India for Dubai. He was ... The Financial Chronicle, 2 months ago
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