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Redound International FZE has maintained its position as a leading Importer/Exporter of Bullion ( Gold & Silver), Cut and Pollished Diamonds, Colour Stones, Jewellery Studded with Diamonds and Plain. The Company has carried out operations of major Imports/ Exports from UAE, Hong Kong , Europe, Turkey and to Various Asian Countries and Far East ...
https://www.businesstoday.in/latest/corporate/story/mehul-choksi-his-brother-tried-to-flee-with-jewellery-worth-dollar-16-million-in-february-2018-reveals-ed-chargesheet-108813-2018-07-03
Jul 03, 2018 · Asian Diamonds & Jewellery FZE, Al Arbaa Jewels FZE, Al Burj Diamond & Jewellery FZE and Eternity Jewels FZE were the shell companies …
https://www.etsy.com/market/asian_jewellery
Asian Trending Earring, Dangle Titanium Earring, Rose Gold Fish Earring, Delicate Party Earring, Bridal Earring, Women Girl Gift For Her. MuiiAsianJewelry. 5 out of 5 stars. (86) $29.00. Only 1 available and it's in 4 people's carts. Favorite.
https://www.siasat.com/ed-likely-to-name-wife-of-mehul-choksi-in-supplementary-chargesheet-2149435/
Jun 11, 2021 · Investigations have revealed that 6 lakh Dirham or Rs 1.19 cr were transferred into this company from Asian Diamond Jewellery FZE, which is a Gitanjali Group Company. Sources told ANI that Hilingdon Holdings through a company named Goldhawk DMCC holds 3 immovable properties in Dubai. The total value of these properties is more than Rs 22.50 cr.Estimated Reading Time: 2 mins
https://www.magzter.com/news/979/2497/062021/a49co
Investigations have revealed that 6 lakh Dirham or Rs 1.19 cr were transferred into this company from Asian Diamond Jewellery FZE, which is a Gitanjali Group Company. Sources told ANI that Hilingdon Holdings through a company named Goldhawk DMCC holds 3 immovable properties in Dubai. The total value of these properties is more than Rs 22.50 cr.
https://www.purejewels.com/
Specialists in Diamond, Platinum, 22ct 22kt gold Indian, Pakistani and Asian jewellery and 18ct gold fine jewellery in Green Street London. 00 44 20 8470 1221 Contact Us Newsletter If you are interested in buying or selling gold - Click Here
https://www.hindustantimes.com/mumbai-news/pnb-fraud-case-mehul-choksi-siphoned-funds-using-shell-firms-says-ed-in-charge-sheet/story-FHaGKCAR4eyDp9abLFXnqO.html
Some of these include Taipingyang Trading and Trans Exim Limited in Hong Kong, Burj diamond and jewellery, Asian Diamonds jewellery FZE, Eternity jewels FZE, Al Arba Jewels,FZE.
https://www.lifestylegcc.com/
Lifestyle Fine Jewelry LLC is a Premium Fine Diamond Jewelry and Watches retail stores in the United Arab Emirates with over30 outlets in UAE and Bahrain. Recently expansion has commenced in the GCC region with Outlets opening in Bahrain and Qatar. Lifestyle has four outlets in Bahrain in most of the prestigious malls.
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