Mumbai-Based Jewellery Trading Company Accused By CBI In Multi-Crore Fraud
Auro Gold Jewellery Pvt Ltd and its directors Amritlal Jain and Ritesh Jain have been accused of allegedly cheating State Bank of India of Rs 387 crore
Shree Ganesh Jewellery promoter arrested by DRI in multi-crore fraud case
Parekh was last year arrested by CBI in connection of defrauding a consortium of banks led by State Bank of India, for non-payment of loan to the tune of Rs 2,672 crore.
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