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Winsome Diamonds and Jewellery News - Winsome Diamonds …

    https://economictimes.indiatimes.com/winsome-diamonds-and-jewellery-ltd/stocksupdate/companyid-12970.cms
    07 Jan,2017, 03:01PM IST. Winsome Diamonds and Jewellery Ltd has informed BSE that Mr. Romin Shah, Company Secretary and Compliance Officer of the Company had been resigned from the Company with effect from November 14, 2016. The Board of Directors have accepted his resignation at its meeting held on November 14, 2016.

Winsome diamonds fraud case: Mehta family may have moved ...

    https://m.economictimes.com/industry/cons-products/fashion-/-cosmetics-/-jewellery/winsome-diamonds-fraud-case-mehta-family-may-have-moved-to-montenegro/articleshow/74073275.cms
    Feb 11, 2020 · MUMBAI: Agencies probing the alleged bank fraud involving Winsome Diamonds & Jewellery promoter Jatin Mehta and his family members suspect that the Mehtas could have moved their base to the Balkan country of Montenegro in Southeast Europe, source privy to the development told ET. According to these sources and documents reviewed by ET, a few companies floated in Montenegro …

Winsome Diamonds: Latest News & Videos, Photos about ...

    https://economictimes.indiatimes.com/topic/Winsome-Diamonds
    Nov 03, 2020 · Lenders initiate insolvency proceedings against Winsome Diamonds and Jewellery. 21 Feb, 2018, 09.12 PM IST. Creditors have been asked to submit claims by Feb 27. Under insolvency process, Winsome Diamonds board was suspended and the IRP vested with its powers.

Winsome Diamond News: Latest News Updates on Winsome ...

    https://www.moneycontrol.com/company-article/surajdiamondsjewellery/news/SDJ01
    Get latest Winsome Diamond News/Updates and Results/Analysis. Also get Winsome Diamond Share/Stock detailed Information on Winsome Diamond along with top stories and articles on Winsome Diamond ...

The saga of the Winsome Diamonds scam - White Collar Crimes

    https://www.whitecollarcrimes.in/the-saga-of-the-winsome-diamonds-scam/
    Jul 08, 2020 · Winsome Diamonds & Jewellery promoter Jatin Mehta, along with his family members, is suspected to have moved to the Balkan country of Montenegro in South-East Europe. The family faces a Red Corner Notice and is being probed by Central agency sleuths for alleged bank fraud.

Winsome Diamonds and Jewellery Limited Share Price Today ...

    https://www.nseindia.com/get-quotes/equity?symbol=WINSOMEDJ
    Winsome Diamonds and Jewellery Limited Share Price Today, Live NSE Stock Price: Get the latest Winsome Diamonds and Jewellery Limited news, company updates, quotes, offers, annual financial reports, graph, volumes, 52 week high low, buy sell tips, balance sheet, historical charts, market performance, capitalisation, dividends, volume, profit and loss account, research, results and more …

Diamonds.net - CBI Makes Arrest in Winsome Bank Fraud

    https://www.diamonds.net/News/NewsItem.aspx?ArticleID=62028
    Mar 13, 2018 · India’s Central Bureau of Investigation (CBI) has arrested Hasmukh Shah in its ongoing investigation into Winsome Diamonds, Reuters reported. Shah is a former director and authorized signatory of Forever Precious Jewellery and Diamonds, a subsidiary of the Winsome Diamonds group, the report said Monday.

Winsome Diamonds & Jewellery Company History - Business ...

    https://www.business-standard.com/company/winsome-diamonds-976/information/company-history
    Winsome Diamonds & Jewellery Ltd. (WINSOMEDJ) - Company History. Su-Raj Diamonds And Jewellery Limited is in the business of manufacturing and exporting of cut and polished diamonds and diamond studded gold and platinum jewellery. The company's core business activity is to manufacture and export of gold, silver & platinum jewellery studded with diamonds, Colour Stones and Semi Precious Stones as well as plain jewellery, …

WINSOME DIAMONDS AND JEWELLERY LIMITED - Company ...

    https://www.zaubacorp.com/company/WINSOME-DIAMONDS-AND-JEWELLERY-LIMITED/L36910GJ1985PLC015915
    Jun 26, 2020 · Winsome Diamonds And Jewellery Limited is a Public incorporated on 10 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,064,709,820. It is inolved in Manufacturing n.e.c.

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