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https://www.thehindu.com/news/cities/kolkata/fema-case-notice-served-on-kolkata-jewellery-house-for-violation-involving-7220-cr/article32005908.ece#!
Promoters of the Kolkata-based jewellery house, Nilesh Parekh, Umesh Parekh and Kamlesh Parekh, are alleged serial offenders. Multiple cases are pending against them in agencies like the CBI, the ...
https://m.economictimes.com/industry/banking/finance/banking/how-a-quashing-petition-twists-loan-default-case/articleshow/60736666.cms
Sep 18, 2017 · Shree Ganesh Jewellery NSE 1.22 % is accused of using loans funds from banks to finance two companies - Dubai-based Aastha Jewellery and Sparkle Jewellery LLC – that are owned by Kamlesh Parekh. …
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 …
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