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Winsome Diamonds’ Mehta family face allegations of $1 billion fraud, have declared assets worth only $146 million

The case has its genesis in the precious metals facility between Winsome Diamonds and Standard Chartered Bank which was entered in October 2008.
Exim Bank's capital to increase five-fold to Rs 10,000 cr

The Cabinet today approved draft amendments to a law governing the Exim Bank, proposing an increase in its authorised capital from Rs 2,000 crore to Rs 10,000 crore.

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Letters Of Credit

Winsome Diamonds’ Mehta family face allegations of $1 billion fraud, have declared assets worth only $146 million

Exim Bank's capital to increase five-fold to Rs 10,000 cr