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Fugitive Jeweller Jatin Mehta Charged By CBI In A Fresh Case
The CBI has registered a fresh case against absconding jeweller Jatin Mehta, Winsome Diamonds and Jewellery and a Jordanian Hathyam Salman Ali Obaidah for allegedly cheating Bank of India to the tune of Rs 82.55 crore, officials said Thursday.
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Ghosts Of Frauds Past Haunt Indian Jewellers As Banks Raise Alarm
In his 50 years as a jeweler, Pankaj Parekh has seen a few scams shake the credibility of India's $60 billion gem and jewelry industry. The latest multibillion-dollar fraud will give banks the impetus to rein in credit for around 300,000 of his peers, he says.
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Punjab National Bank Declares 904 Firms as Wilful Defaulters
The defaulters owe close to Rs 11,000 crore to the state-owned bank.
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Winsome May Get Wilful Defaulter Tag Soon
Troubled jewellery exporter Winsome Diamonds, which owes Rs 6,000 crore to a consortium of 15 lenders, may be declared as a "wilful defaulter" soon, a bank official has said.
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Fugitive Jeweller Jatin Mehta Charged By CBI In A Fresh Case
The CBI has registered a fresh case against absconding jeweller Jatin Mehta, Winsome Diamonds and Jewellery and a Jordanian Hathyam Salman Ali Obaidah for allegedly cheating Bank of India to the tune of Rs 82.55 crore, officials said Thursday.
-
Ghosts Of Frauds Past Haunt Indian Jewellers As Banks Raise Alarm
In his 50 years as a jeweler, Pankaj Parekh has seen a few scams shake the credibility of India's $60 billion gem and jewelry industry. The latest multibillion-dollar fraud will give banks the impetus to rein in credit for around 300,000 of his peers, he says.
-
Punjab National Bank Declares 904 Firms as Wilful Defaulters
The defaulters owe close to Rs 11,000 crore to the state-owned bank.
-
Winsome May Get Wilful Defaulter Tag Soon
Troubled jewellery exporter Winsome Diamonds, which owes Rs 6,000 crore to a consortium of 15 lenders, may be declared as a "wilful defaulter" soon, a bank official has said.
