Winsome Diamonds
- All
- News
-
Fugitive Jeweller Jatin Mehta Charged By CBI In A Fresh Case
The CBI has registered a fresh case against absconding jeweller Jatin Mehta, Winsome Diamonds and Jewellery and a Jordanian Hathyam Salman Ali Obaidah for allegedly cheating Bank of India to the tune of Rs 82.55 crore, officials said Thursday.
-
CBI Seeks Red Corner Notice Against Diamantaire Jatin Mehta In Loan Fraud
The CBI has filed a charge sheet against two former chairman cum managing directors of the Canara Bank in connection with alleged loan default of Rs 146 crore by Jatin Mehta of Winsome Diamonds and has also sought a Red Corner Notice against the billionaire jeweller.
-
Ghosts Of Frauds Past Haunt Indian Jewellers As Banks Raise Alarm
In his 50 years as a jeweler, Pankaj Parekh has seen a few scams shake the credibility of India's $60 billion gem and jewelry industry. The latest multibillion-dollar fraud will give banks the impetus to rein in credit for around 300,000 of his peers, he says.
-
Congress Rakes Up Rs 6,712-Cr "Scam" To Target Modi Government
The Congress today raked up yet another "scam" of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his silence on who provided protection to him for over 3.5 years.
-
Punjab National Bank Declares 904 Firms as Wilful Defaulters
The defaulters owe close to Rs 11,000 crore to the state-owned bank.
-
Winsome May Get Wilful Defaulter Tag Soon
Troubled jewellery exporter Winsome Diamonds, which owes Rs 6,000 crore to a consortium of 15 lenders, may be declared as a "wilful defaulter" soon, a bank official has said.
-
Fugitive Jeweller Jatin Mehta Charged By CBI In A Fresh Case
The CBI has registered a fresh case against absconding jeweller Jatin Mehta, Winsome Diamonds and Jewellery and a Jordanian Hathyam Salman Ali Obaidah for allegedly cheating Bank of India to the tune of Rs 82.55 crore, officials said Thursday.
-
CBI Seeks Red Corner Notice Against Diamantaire Jatin Mehta In Loan Fraud
The CBI has filed a charge sheet against two former chairman cum managing directors of the Canara Bank in connection with alleged loan default of Rs 146 crore by Jatin Mehta of Winsome Diamonds and has also sought a Red Corner Notice against the billionaire jeweller.
-
Ghosts Of Frauds Past Haunt Indian Jewellers As Banks Raise Alarm
In his 50 years as a jeweler, Pankaj Parekh has seen a few scams shake the credibility of India's $60 billion gem and jewelry industry. The latest multibillion-dollar fraud will give banks the impetus to rein in credit for around 300,000 of his peers, he says.
-
Congress Rakes Up Rs 6,712-Cr "Scam" To Target Modi Government
The Congress today raked up yet another "scam" of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his silence on who provided protection to him for over 3.5 years.
-
Punjab National Bank Declares 904 Firms as Wilful Defaulters
The defaulters owe close to Rs 11,000 crore to the state-owned bank.
-
Winsome May Get Wilful Defaulter Tag Soon
Troubled jewellery exporter Winsome Diamonds, which owes Rs 6,000 crore to a consortium of 15 lenders, may be declared as a "wilful defaulter" soon, a bank official has said.
