30 Sep 2022
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News by " Harshad Udani"
Posted on: 30 Nov 2017
The Enforcement Directorate (ED) had last year sent Letters Rogatory to UAE seeking the information, but, it is yet to receive an official reply. In the absence of the reply, the investigating agencie...
Posted on: 22 May 2017
Last month, after three years of investigation, the CBI booked six cases against Winsome Diamonds and related companies. In light of what has happened, Harshad Udani, Director, Winsome Diamonds, tells...
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