As a promoter of Kolkata-based Shree Ganesh Jewellery House, Kamlesh Parekh was allegedly involved in cheating a consortium of 25 banks led by SBI
The accused, D. Vishwanath and Anil Kalya, are linked to a case registered by the CBI in August 2025 against RCom, its former director Anil Ambani and others, following a complaint lodged by the SBI.
The ED told the court that it seized certain documents that speak about a purported "Project Help", indicating that insolvency proceedings were "deliberately" started through unrelated lenders