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WINSOME DIRECTOR
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- 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
- UAE banks get go-ahead to share Winsome information with IndiaUAE has finally allowed its banks to hand information over to India about Winsome Group, a top defaulter which owes Rs 6,800 crore to 15 ba...21 May, 2018, 10.59 AM IST
- PNB Fraud: CBI turns heat on Winsome, summons former director R RavichandranWhile credits and guarantees to Winsome were sanctioned limits authorised by the bank, the LoU fraud was a string of clandestine deals.10 Mar, 2018, 09.15 AM IST
- SFIO asks Winsome Diamond Director to share vital informationWinsome Group is India’s second largest wilful defaulter after Mallya’s Kingfisher Airlines; group firm Forever owe Rs 6,800 crore to 15 ba...06 Jul, 2017, 12.37 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
- Serious Fraud Investigation Office summons 6 former Winsome independent directorsWinsome Diamonds and Jewellery, a listed company, and group firm Forever owe Rs 6,800 crore to 15 banks in India.16 Feb, 2017, 01.00 AM IST
- Standard Chartered moves Economic Offences Wing against WinsomeWinsome group, according to banks, is India’s second-largest wilful defaulter after Vijay Mallya’s Kingfisher Airlines.26 Sep, 2016, 03.44 AM IST
- Enforcement Directorate to issue non-bailable warrant against Winsome promoter Jatin MehtaThe law enforcement and economic intelligence agency will move the special court in the next three weeks to secure a warrant.05 Aug, 2016, 05.35 AM IST
- Pressure likely to mount on Winsome after SFIO entryWinsome Diamonds will have to submit information pertaining to past eight years while its directors will have to disclose details of their ...12 Jul, 2016, 05.31 AM IST
- ED initiates letters rogatory for information from UAE on Winsome dealingsED has initiated letters rogatory (LR) to obtain information from authorities in United Arab Emirates (UAE) on dealings related to Winsome ...16 Jun, 2016, 03.24 AM IST
- ED attaches Rs 172-crore assets of Winsome DiamondsAs per data, of the total Rs 6,800 crore of debt and loans, Winsome owes Rs 4,680 crore to a consortium of lenders headed by Standard Chart...01 Jun, 2016, 02.55 AM IST
- Winsome, 2nd largest wilful defaulter after Mallya, sacks director for seeking to bring promoter to bookThe director had asked Winsome to take legal action against Winsome promoter Jatin Mehta who left the country for Dubai a few years ago.28 Apr, 2016, 06.40 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
- Troubled Winsome Diamonds' lenders say loan recast possibleTwo of the lenders to troubled Winsome Diamonds said they are not averse to restructure their Rs 6K-cr loans, including Rs 4K-cr LCs encash...05 Jun, 2013, 10.52 PM IST
- Gold crash causes collateral damage: Bullion banks invoke LCs worth Rs 4,000 cr on jeweller WinsomeInternational bullion banks likely to have invoked LCs worth more than Rs 4k cr after the jeweller Winsome failed to cough up a smaller amo...24 Apr, 2013, 08.31 AM IST
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