News Article

Winsome Comes Under SFIO Glare

· · Source No Comments on Winsome Comes Under SFIO Glare

Mumbai: Winsome has come under the glare of the Indian government agency specialising in whitecollar crimes. Last week, the Serious Fraud Investigation Office (SFIO) directed the company and all its directors to share financial record and bank account details.Winsome Diamonds and Jewellery will have to submit information pertaining to the past eight years while its directors will have to disclose details of their personal bank accounts and that of their family members, said two persons aware of the communication.

Winsome Comes Under SFIO Glare

About the author:

Leave a comment