Winsome diamonds fraud case: Mehta family may have moved to Montenegro - Business News: Latest Share Market , Economy & Finance News | Trendmergers

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Winsome diamonds fraud case: Mehta family may have moved to Montenegro

A few companies floated in Montenegro capital Podgorica are linked to Mehta and his family. Information available on the website of the registrar of companies, Podgorica, shows that two limited liability companies — Pegasus Consultancy Ltd and Adamas International, bearing registration numbers 50816580 and 50816614, respectively — were registered on December 25, 2017.

from Industry-Economic Times
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