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JATIN MEHTA
Govt not making efforts to bring back Jatin Mehta to face law due to Adani link, alleges CongThe Congress has accused the government of making no efforts to bring back absconding diamantaire Jatin Mehta to face the law in India, and...20 Apr, 2023, 04.54 PM IST- Over six banks join Grant Thornton in legal fight against Winsome's MehtasIDBI Bank, Axis Bank, Exim, Bank of Maharashtra, Standard Chartered Bank and State Bank of Mauritius are among the financial institutions w...28 Jan, 2023, 09.49 AM IST
- Winsome's Mehta claims $ 5 billion from De Beers, Standard Chartered & KrollIn the summer of 2013, a chain of defaults, one triggering the other, by Jatin Mehta’s companies Winsome and Forever had rattled India’s je...23 Jul, 2022, 01.11 AM IST
- CBI try for Blue Corner Notice against Jatin MehtaThe Central Bureau of Investigation, which is probing the more than Rs 6,500 crore fraud case against the diamond merchant, is also the nod...27 Aug, 2020, 10.08 AM IST
- Winsome diamonds fraud case: Mehta family may have moved to MontenegroA few cos floated in Montenegro capital Podgorica are linked to Winsome Diamonds promoter Jatin Mehta.11 Feb, 2020, 08.46 AM IST
- Probe agencies may seek Interpol help to check on former Winsome DirectorInvestigators want to ascertain if Jatin Mehta is hiding in the UK or has returned to St Kitts.16 Aug, 2019, 11.22 AM IST
- CBI files two fresh FIRs against absconding diamantaire Jatin MehtaIn the FIR filed on basis of the complaint from Union Bank of India, the CBI has named the company, Mehta, Bombay Diamonds Company Pvt Ltd ...11 Jun, 2019, 07.08 PM IST
- CBI books absconding diamantaire Jatin Mehta in a fresh caseBy the time the alleged fraud surfaced, Mehta had left the country and was believed to be in one of the The Caribbean islands, the sources ...09 May, 2019, 10.17 PM IST
- Jatin Mehta case: CBI plans to approach special court for Letters RogatoryMove is aimed at furnishing details of the 13 ‘buyers’ to whom Mehta had allegedly sold processed gold.12 Mar, 2019, 07.11 AM IST
- The last Winsome link vanishes, all trails in the Rs 6,800-cr scam go coldMustafa Batliwala, key aide of group founder Jatin Mehta, is feared to have left the country.07 Feb, 2019, 01.09 PM IST
- Winsome removed records before the whip was crackedStaff says absence of records — which vanished along with the hard disks — was the reason why they could never come up with any evidence ag...29 Jun, 2018, 10.43 AM IST
- Lenders initiate insolvency proceedings against Winsome Diamonds and JewelleryCreditors have been asked to submit claims by Feb 27. Under insolvency process, Winsome Diamonds board was suspended and the IRP vested wit...21 Feb, 2018, 09.12 PM IST
- Government looks at possibility of Nirav Modi opting for foreign citizenshipSince a new passport and citizenship could make the CBI Lookout Notice less effective, any such information would be crucial for the law en...16 Feb, 2018, 07.59 AM IST
- ED, CBI go after country’s second-largest wilful defaulter, Winsome group's Jatin MehtaAgencies such as ED and CBI need help from the UAE to verify Winsome’s explanation for its inability to repay Indian banks08 May, 2017, 07.06 AM IST
- Lenders in tight spot over Winsome's default; banks want to shame company's directorsIn the summer of 2013, Winsome Group, an almost forgotten name now, had rattled the Indian bullion and diamond markets after it defaulted w...16 Mar, 2016, 10.44 AM IST
- Did top defaulter Winsome Group divert Rs 6,500 crore loan funds abroad?Winsome promoter Jatin Mehta told the banks that his buyers of gold in UAE had defaulted on payments, making him unable to repay the loans.20 Aug, 2014, 11.56 AM IST
- Lenders may tag Winsome Diamonds, Forever Precious Jewellery ‘wilful defaulters’Forever Precious Jewellery is a subsidiary of Mumbai-based Winsome Diamonds and is promoted by Jatin Mehta, who no longer resides in India.19 Nov, 2013, 11.09 AM IST
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