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WINSOME PERSONALITY
Word of the day - WinsomeWinsome means delightfully charming and appealing. It describes a natural warmth and friendliness that wins affection. This word is used to...- NCLT admits insolvency application against Winsome Diamond’s promoter Jatin Mehta“It is noted under Section 128 of Indian Contract Act, 1872 that when a default is committed, the principal borrower and surety are jointly...
- 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...
- SFIO gets forensic auditors to unearth Winsome Group’s complex dealingsCase, which has left banks with a total exposure of ₹6,800 crore, has baffled probe agencies
- 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.
- 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...
- CBI seeks RBI help to track Winsome’s UAE money trailInvestigative agency wants to reach out to UAE central bank for details on a dozen accounts in connection with .`6,800-cr default; informat...
- 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.
- 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...
- 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 banks
- 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.
- 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.
- 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 ...
- 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 ...
- 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.
- 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...
- 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...
- Lenders form consortium to recover Rs 4000 crore SBLCs loss to WinsomeThe core group includes PNB, Bank of India, Central Bank of India and Canara Bank, according to a bank official.
- Indian lenders take Rs 4000 crore hit on Mumbai based jeweller WinsomeIndian banks have forked out well over Rs 4,000 cr to int'l bullion banks on behalf of Winsome but are unsure whether the money can be salv...
- 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...
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