21 Oct 2021
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News by " Kroll report"
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...
Posted on: 23 Jun 2016
The company stated that the information provided in the periodic tabloid is false and misleading....
Posted on: 20 Sep 2014
The company says that the Kroll report has been made available to the media to carry out a negative campaign with an attempt to influence the concerned authorities investigating the present business c...
Posted on: 04 Jun 2014
The dues are around over $872 million...
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