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https://www.msn.com/en-in/money/topstories/kolkata-firm-issued-fema-show-cause-notice-for-siphoning-off-over-rs-7-200-crore/ar-BB16pYyt
Shree Ganesh Jewellery House (I) Ltd is one among top 100 wilful defaulters as per RBI," said the ED. The probe agency claims that Shree Ganesh Jewellery House (I) Ltd has huge outstanding for the...
https://www.timesnownews.com/business-economy/economy/article/rs-7200-crores-show-cause-notice-under-fema-issued-to-kolkata-based-firm-ed/617431
Shree Ganesh Jewellery House Limited is one among top 100 willful defaulters as per RBI. The investigation has also revealed that Shree Ganesh Jewellery House Limited has huge outstanding for the foreign bills drawn on Al Marhaba Trading FZC, Sparkle Jewellery LLC and Astha Jewellery LLC. All three companies were registered in the United Arab ...
https://www.thehindu.com/news/cities/kolkata/fema-case-notice-served-on-kolkata-jewellery-house-for-violation-involving-7220-cr/article32005908.ece
Jul 06, 2020 · The ED probe revealed that Shree Ganesh Jewellery House (I) Limited had a huge outstanding for the foreign bills drawn on Al Marhaba Trading FZC, Sparkle Jewellery LLC, UAE, and Astha Jewellery...Location: Kasturi Building, Anna Salai, 859-860, Mount Road, Chennai, 600002, Tamil Nadu
https://www.moneycontrol.com/news/shreeganeshjewelleryhousei/business-SGJ-6months.html
Shares of Shree Ganesh Jewellery House slumped over 19% today on major customers’ default rumours. Talking on the recent volatility in stock prices, the company’s CFO Ashok denied these ...
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