NATHELLA SAMPATH JEWELLERY
Enforcement Directorate attaches over Rs 320-cr assets of Chennai jewellery groupED said it has issued a provisional order under the PMLA, for attachment of Rs 328 crore worth assets of Ms Nathella Sampath Jewellery Priv...
SBI reported Kanishk Gold, Nathella Sampath as fraud accounts in 2017-endThe matter has been reported to CBI for necessary action, SBI said. Further, the matter was reported to RBI on November 21, 2017.
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