Searching for Sparkle Jewellery Dubai Kamlesh Parekh information? Follow the links below to find all the information you need and more.
https://kamleshparekhuae.wordpress.com/2018/01/29/kamlesh-parekh-takes-the-nightlife-of-dubai-all-the-way-from-uae-to-india/
Jan 29, 2018 · Kamlesh Parekh takes the nightlife of Dubai all the way from UAE to India! Kamlesh Parekh’s Dubai concern Aastha Lounge has been positioned by him as the world’s first jewellery lounge. Aashta also seconds as a stage for fashion shows, soirees, parties and …
https://kamleshparekhuae.wordpress.com/2018/01/29/dubais-jeweller-par-excellence-kamlesh-parekhs-net-worth-in-uae/
Jan 29, 2018 · According to Kamlesh Parekh “We started on a very small scale and over the period of 14 years the turnover has come to this.”. It is interesting to note that about 70% of the jewellery he sells to retailers in the UAE comes from India, with the rest …
https://www.msn.com/en-in/money/markets/bank-fraud-ed-slaps-biggest-ever-fema-notice-of-rs-7-220-crore-on-kolkata-firm/ar-BB16oxYq
The ED in its probe found that the company, Shree Ganesh Jewellery House (I) Ltd, "has huge outstanding for foreign bills drawn on Al Marhaba Trading FZC, Sparkle Jewellery LLC, UAE and …
https://www.ndtv.com/india-news/kolkata-firm-gets-rs-7-220-crore-notice-for-foreign-exchange-violation-2258163
Jul 06, 2020 · The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house …
https://economictimes.indiatimes.com/news/politics-and-nation/bank-fraud-ed-slaps-biggest-ever-fema-notice-of-rs-7220-crore-on-kolkata-firm/articleshow/76816935.cms
Jul 06, 2020 · The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for allegedly indulging in illegal foreign exchange abroad, official sources said on Monday. This is linked to a bank loan fraud case, they said. The central probe agency has charged Shree Ganesh Jewellery House (I) Ltd and its promoters by an order …
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