CBI court convicts Kushal Diamonds Ltd, two directors in criminal conspiracy and cheating case
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Kushal Diamonds Limited Fraud Case: In the 26-year-old case of criminal conspiracy and fraud, the CBI court of Ahmedabad has convicted Kushal Diamonds Limited and two directors of the company. The court has imposed a penalty of 30 lakh rupees on the private company M/s Kushal Diamonds Ltd. At the same time, the company's chief managing director Bakul Javeri and director Mazhar S. Kapadia has been fined 30-30 lakh rupees with a rigorous imprisonm…
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India News AustraliaCBI court convicts Kushal Diamonds Ltd, two directors in criminal conspiracy and cheating case
Digital Desk | Ahmedabad, Sep 9 (IANS) A CBI court has convicted and sentenced private company M/s Kushal Diamonds Ltd. and two of its directors in a case involving criminal conspiracy and cheating, an agency statement said on Wednesday. The court on Tuesday imposed a fine of Rs 30 lakh on Kushal Diamonds Ltd, while its Chief Managing Director, Bakul Zaveri, and Director, Mazhar S. Kapadia, were sentenced to five years of rigorous imprisonment…
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