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CBI files Rs 1,530 cr cheating case against jewellery firms

CBI files Rs 1,530 cr cheating case against jewellery firms

Wednesday, April 5, 2017, 9:41 PM

CBI has registered six separate cases against two Mumbai-based jewellery firms and their chief promoter Jatin Mehta for allegedly cheating three government banks to the tune of Rs.1,530 crore. CBI sources said the cases have been registered against Winsome Diamonds and Jewellery Limited, and Forever Precious Jewellery and Diamonds Limited, on the complaint from Punjab National Bank, Vijaya Bank and Central Bank of India.
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