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Goodwin Jewellers promoters arrested

Goodwin Jewellers promoters arrested.....»»

Category:finance~latestSource:  businesslineDec 14th, 2019


Goodwin Jewellers owners arrested outside Thane court

Goodwin Jewellers owners arrested outside Thane court.....»»

Category: news~mumbaiSource:  indianexpressRelated NewsDec 14th, 2019

ED arrests promoter of LMIPHL in Rs 1,768 crore bank fraud

ED arrests promoter of LMIPHL in Rs 1,768 crore bank fraud.....»»

Category: news~latestSource:  sakaaltimesRelated NewsJan 15th, 2020

Goodwin Jewellers owners have properties worth Rs 50 crore in Kerala, other states: EOW

Goodwin Jewellers owners have properties worth Rs 50 crore in Kerala, other states: EOW.....»»

Category: news~mumbaiSource:  indianexpressRelated NewsDec 19th, 2019

PMC Bank scam: ED files chargesheet against HDIL promoters

PMC Bank scam: ED files chargesheet against HDIL promoters.....»»

Category: finance~bizwrapSource:  businesstodayRelated NewsDec 16th, 2019

PMC Bank money-laundering case: ED files chargesheet against HDIL promoters

PMC Bank money-laundering case: ED files chargesheet against HDIL promoters.....»»

Category: finance~latestSource:  businessstandardRelated NewsDec 16th, 2019

Police arrest two persons for theft of diamonds worth Rs 40 lakh in Hyderabad

Police arrest two persons for theft of diamonds worth Rs 40 lakh in Hyderabad.....»»

Category: news~latestSource:  sifyRelated NewsDec 14th, 2019

Police arrest two persons for theft of diamonds worth Rs 40 lakh in Hyderabad

Police arrest two persons for theft of diamonds worth Rs 40 lakh in Hyderabad.....»»

Category: news~latestSource:  sifyRelated NewsDec 14th, 2019

Promoters move high court over taxman’s power to arrest, attach accounts

Promoters move high court over taxman’s power to arrest, attach accounts.....»»

Category: finance~latestSource:  theeconomictimesRelated NewsDec 11th, 2019

How not to get duped by rogue jewellers

How not to get duped by rogue jewellers.....»»

Category: finance~latestSource:  rediffRelated NewsNov 20th, 2019

Son of ex-BJP MLA from Mumbai arrested over his role in PMC Bank Scam

Son of ex-BJP MLA from Mumbai arrested over his role in PMC Bank Scam.....»»

Category: news~latestSource:  deccanchronicleRelated NewsNov 17th, 2019

Bank director, son of ex-BJP MLA from Mumbai arrested over his role in PMC Bank Scam

Bank director, son of ex-BJP MLA from Mumbai arrested over his role in PMC Bank Scam.....»»

Category: news~opedSource:  asianageRelated NewsNov 17th, 2019

Goodwin Jewellers duped over 700 people of Rs 21 crore: EOW

Goodwin Jewellers duped over 700 people of Rs 21 crore: EOW.....»»

Category: news~mumbaiSource:  indianexpressRelated NewsNov 16th, 2019

Two jewellers arrested for ‘cheating several investors’ in Mumbai

Two jewellers arrested for ‘cheating several investors’ in Mumbai.....»»

Category: news~mumbaiSource:  indianexpressRelated NewsNov 12th, 2019

400 depositors of scam-hit PMC Bank meet Mumbai police chief Sanjay Barve

400 depositors of scam-hit PMC Bank meet Mumbai police chief Sanjay Barve.....»»

Category: finance~latestSource:  businessstandardRelated NewsNov 12th, 2019

EOW arrest two persons in connection with Rasiklal Sankalchand Jewellers (RSJ), Ghatkopar case

EOW arrest two persons in connection with Rasiklal Sankalchand Jewellers (RSJ), Ghatkopar case.....»»

Category: news~latestSource:  sifyRelated NewsNov 12th, 2019

Hadapsar police recover stolen valuables worth Rs 1.19 crore

Hadapsar police recover stolen valuables worth Rs 1.19 crore.....»»

Category: news~puneSource:  sakaaltimesRelated NewsNov 7th, 2019

Goodwin Jewellers case: Owners planned to shut down months before going broke, say police

Goodwin Jewellers case: Owners planned to shut down months before going broke, say police.....»»

Category: news~mumbaiSource:  indianexpressRelated NewsNov 5th, 2019

EOW searches Thane, Dombivali showrooms of Goodwin Jewellers

EOW searches Thane, Dombivali showrooms of Goodwin Jewellers.....»»

Category: news~mumbaiSource:  indianexpressRelated NewsNov 3rd, 2019

Goodwin Jewellers case: 2 penthouses of accused sealed, car seized by cops

Goodwin Jewellers case: 2 penthouses of accused sealed, car seized by cops.....»»

Category: news~mumbaiSource:  indianexpressRelated NewsNov 1st, 2019

Another FIR lodged against Goodwin Jewellers, others for cheating over 70 customers

Another FIR lodged against Goodwin Jewellers, others for cheating over 70 customers.....»»

Category: news~mumbaiSource:  indianexpressRelated NewsOct 31st, 2019