27 Jan 2023
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News by "Winsome Diamonds"
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: 11 Jul 2015
The dues are estimated at Rs 4,300 crore...
Posted on: 24 Mar 2015
The Bank notes that Winsome and its guarantors failed to repay as per terms ...
Posted on: 23 Dec 2014
The company’s Board meeting was held on December 20...
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: 25 Jun 2014
Winsome Diamonds is amongst the top three in Finance Ministry’s list of 50 defaulters...
Posted on: 04 Jun 2014
The dues are around over $872 million...
Posted on: 20 May 2014
The latest policy change to remove automatic cover for loans has come as a shocker to the gems & jewellery Industry....
Posted on: 04 Mar 2014
Ramesh Parikh resigned ahead of a board meeting...
Posted on: 18 Jan 2014
Bank officials and investors haven't been able to contact Jatin Mehta the company's promoter ...
Page: 1
Total records: 12
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