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Surat News

A few cos floated in Montenegro capital Podgorica are linked to Winsome Diamonds promoter Jatin Mehta Agencies probing the alleged bank fraud involving Winsome Diamonds & Jewellery promoter Jatin Mehta and his family members suspect that the Mehtas could have moved their base to the Balkan country of Montenegro in Southeast Europe, source privy to the development told ET.According to these sources and documents reviewed by ET, a few companies floated in Montenegro capital Podgorica are linked to Mehta and his family members. Read more at:https://economictimes.indiatimes.com/industry/cons-products/fashion-/-cosmetics-/-jewellery/winsome-diamonds-fraud-case-mehta-family-may-have-moved-to-montenegro/articleshow/74073275.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst

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