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https://m.economictimes.com/industry/banking/finance/banking/how-a-quashing-petition-twists-loan-default-case/articleshow/60736666.cms
Sep 18, 2017 · is accused of using loans funds from banks to finance two companies - Dubai-based Aastha Jewellery and Sparkle Jewellery LLC – that are owned by Kamlesh Parekh. He is engaged in the entertainment businesses in the Middle East. "I hold about 24% shares through ancestry and secondary-market transactions,” Kamlesh Parekh told ET over the ...
https://kamleshparekhuae.wordpress.com/2018/01/29/kamlesh-parekh-takes-the-nightlife-of-dubai-all-the-way-from-uae-to-india/
Jan 29, 2018 · Besides Aastha Jewellery Lounge, Kamlesh Parekh is the founder of Kolkata based Shree Ganesh Jewellery. Kamlesh Parekh’s UAE ventures include GQ Bar and Club Boudoir in Dubai. Recently, Mr. Parekh co-invested in the Indian fine dining restaurant Mahec at the Le Meridien Village at Garhoud and it is doing phenomenally well.Estimated Reading Time: 3 mins
https://www.hindustantimes.com/india-news/ed-slaps-kolkata-firm-with-biggest-ever-fema-notice-of-rs-7-220-cr/story-52qhzg3m2kmznPexNImQMJ.html
“The investigation has also revealed that Shree Ganesh Jewellery House has huge outstanding for the foreign bills drawn on M/s Al Marhaba Trading FZC, M/s Sparkle Jewellery LLC, UAE and M/s ...Estimated Reading Time: 2 mins
https://economictimes.indiatimes.com/news/politics-and-nation/bank-fraud-ed-slaps-biggest-ever-fema-notice-of-rs-7220-crore-on-kolkata-firm/articleshow/76816935.cms
Jul 06, 2020 · The sources said the firm is among the top 100 wilful bank loan defaulters of the country, as per the Reserve Bank of India (RBI), and its three promoter brothers -- Nilesh Parekh, Umesh Parekh and Kamlesh Parekh -- are also being probed the Central Bureau of Investigation and the Directorate of Revenue Intelligence (DRI).Nilesh Parekh was arrested by the DRI in 2018.Estimated Reading Time: 4 mins
https://www.outlookindia.com/newsscroll/bank-fraud-ed-slaps-biggest-ever-fema-notice-of-rs-7220cr-on-kolkata-firm/1887540
Jul 06, 2020 · The ED in its probe found that the company, Shree Ganesh Jewellery House (I) Ltd, "has huge outstanding for foreign bills drawn on Al Marhaba Trading FZC, Sparkle Jewellery LLC…Estimated Reading Time: 3 mins
https://www.ndtv.com/india-news/kolkata-firm-gets-rs-7-220-crore-notice-for-foreign-exchange-violation-2258163
Jul 06, 2020 · The ED in its probe found that the company, Shree Ganesh Jewellery House (I) Ltd, "has huge outstanding for foreign bills drawn on Al Marhaba Trading FZC, Sparkle Jewellery LLC…
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