India: Serious Fraud Investigation Office summons 6 former Winsome independent directors
16 Feb 2017

The Serious Fraud Investigation Office (SFIO), which specialises in investigation of white collar crimes, has summoned former IDBI chairman GP Gupta and six ex-independent directors of Winsome —the diamantaire which, along with group company Forever, has been categorised by banks as India’s second-largest wilful defaulter after Vijay Mallya’s Kingfisher AirlinesBSE 3.03 %.

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