Searching for Passi Jewellers Llc information? Follow the links below to find all the information you need and more.
https://www.uaeresults.com/1153377/Jewellers/Dubai/Passi_Jewellers_LLC/
Passi Jewellers LLC Address: Dubai Zip Code: 20032 City of Dubai Phone number: +971 4 2253907 Categories: Jewellers, Companies & Businesses5/5(1)
https://ae.kompass.com/c/passi-jewellers/ae504924/
Passi Jewellers LLC Is A Trader Of Jewellery. Location - Passi Jewellers. Contact people - Passi Jewellers Download the executives list. Mr. Sanjeev Paul. Managing Director. Mr. Abdul Sati. Accounts Manager. Other Companies recomended by Kompass: Buy your prospection list.
https://www.uaeresults.com/1153376/Jewellers/Dubai/Passi_Jewellers/
Passi Jewellers Address: Dubai Zip Code: 20032 City of Dubai Phone number: +971 4 2253914 Categories: Jewellers, Companies & Businesses
https://economictimes.indiatimes.com/news/politics-and-nation/rs-7000-crore-bank-fraud-cbi-registers-35-cases-searches-169-places/articleshow/71921207.cms
Nov 05, 2019 · Their import letters of credit started devolving as company failed to receive payments from Dubai-based Passi Jewellers LLC, the officials said. The company allegedly diverted funds by fraudulent activities and falsification of records of payment to creditors without any genuine business transaction, they said.
https://www.businesstoday.in/pti-feed/cbi-searches-190-locations-in-bank-fraud-cases-worth-over-rs-7200-crore/story/388685.html
Nov 05, 2019 · Their import letters of credit started devolving as company failed to receive payments from Dubai-based Passi Jewellers LLC, the officials said. …
https://in.news.yahoo.com/cbi-searches-190-locations-bank-142204394.html
Nov 05, 2019 · Their import letters of credit started devolving as company failed to receive payments from Dubai-based Passi Jewellers LLC, the officials said. The company …
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