No case against bank officials in ₹214-cr fraud involving Winsome Diamonds: CBI
Published on: Dec. 31, 2025, 11:07 p.m. | Source: Hindustan Times
WDJL is accused of defrauding several public sector banks of around ₹4,627 crore, and the first information report (FIR) pertaining to the alleged ₹214.35-crore fraud was registered by the Central Bureau of Investigation (CBI) based on complaint by a general manager of Vijaya Bank on April 4, 2017 | Mumbai news
