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India Seeks Arrest of Winsome Chief
Indian authorities have asked Interpol for help arrestingthe owner of Winsome Diamonds, which is under investigation for alleged willfuldefault, The Economic Times reported.The Central Bureau of Investigation (CBI) called on theinternational police agency to issue...
Financial-Legal Jul 01, 2018 Rapaport News
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CBI Makes Arrest in Winsome Bank Fraud
India’s Central Bureau of Investigation (CBI) has arrestedHasmukh Shah in its ongoing investigation into Winsome Diamonds, Reuters reported. Shah is a former director and authorized signatory ofForever Precious Jewellery and Diamonds, a subsidiary of the Winsome...
Retail Mar 13, 2018 Rapaport News
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