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https://indianexpress.com/article/cities/mumbai/maharashtra-wilful-defaulter-winsome-diamonds-to-be-liquidated-6705792/
Oct 07, 2020 · Winsome Diamonds, which was classified as a wilful defaulter in October 2013, has claimed that it did not divert funds and was a victim of non-payment by Obaidah’s firms. The company has claimed that Obaidah and his associate firms suffered losses of about $ 1 billion in derivatives and commodity trading and were unable to pay their dues to Winsome.Works For: The Indian Express
https://winsomejewellery.com/
Feb 23, 2021 · Posted on February 23, 2021 by lokeshmanvi. Jewelry and gems, The Buying Guide Rare and Precious: Gold and Platinum Gold: The timeless choice Gold jewelry is very popular today and available in more styles, colors, and finishes than ever before. It is also a popular choice for setting gemstones. But it is very important to understand gold, and ...
http://www.diamondworld.net/Content/Winsome-Diamonds-default-cases-fate-hangs-in-balance/15866
Nov 30, 2017 · 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.
https://knowledgenuts.wordpress.com/2014/09/02/winsome-diamonds-scam/
Sep 02, 2014 · A team of bankers is visiting Dubai to find out the reasons for loan repayment default by Mumbai-based Winsome Diamonds and Jewellery after the company claimed that it could not clear dues as its Gulf customers failed to pay instalments. “A team of …Estimated Reading Time: 6 mins
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 …Estimated Reading Time: 3 mins
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