After the bank scam, another bank has emerged in the country. This time the main victim of the scam became State Bank of India (SBI). The noise of the Rs 14,600 crore rupee scam that had been done by Nirav Modi and Mehul Choksi in PNB did not stop there yet another scam came. The country's largest bank SBI has mentioned this scam in a complaint to the CBI.
SBI complains that Kanishk Jewelers has committed fraud of Rs. 854 crores. SBI demanded an inquiry by CBI against Kanishk Gold Private Limited and said that the company has made a fraud of Rs 842.15 crore in the debt case.
Published On : 21 Mar 2018