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https://indianexpress.com/article/cities/mumbai/maharashtra-wilful-defaulter-winsome-diamonds-to-be-liquidated-6705792/
Oct 07, 2020 · Head office of Winsome Diamonds at Opera House in Mumbai. (Express file photo) The National Company Law Tribunal (NCLT) has ordered the liquidation of Winsome Diamonds and Jewellery …Works For: The Indian Express
http://www.idexonline.com/Memo?Id=42133
Jun 16, 2016 · A few years ago, Kroll investigators uncovered an important detail about the Jatin Mehta-controlled Winsome Diamonds and Jewellery Ltd.’s allegedly fraudulent $1.25 billion banking default in India.The investigative firm claims that part of the missing money may have been invested in Jatin and Sonia Mehta’s synthetic diamond companies – Gemesis which later was renamed IIa Technologies in ...
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https://www.diamondworld.net/Content/Winsome-Diamonds-default-cases-fate-hangs-in-balance/15866
Nov 30, 2017 · Winsome Diamonds default case's fate hangs in balance ... There has been a lot written about the jewellery exporter Winsome Group which has amassed over Rs. 6500 crore defaults on loans from the consortium of banks, in the last few years, since the reports started appearing in the various sections of media. ... the two companies- Winsome ...
https://m.economictimes.com/industry/banking/finance/banking/bank-loan-default-ed-attaches-rs-172-crore-assets-of-diamond-firm/articleshow/52519322.cms
May 31, 2016 · MUMBAI: ED today attached assets worth Rs 172 crore of a diamond and jewellery export firm in connection with its money laundering probe in a major bank default case involving over Rs 6,800 crore. The agency, in a statement, said its zonal office here issued orders for provisional attachment of immovable assets, plant and machinery worth Rs 171.97 crore belonging to Winsome Diamonds …Estimated Reading Time: 3 mins
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