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- The Collector Of Customs, Madras vs Nathella Sampathu Chetty And . . . on . . .
"Detained four blocks of gold said to weigh about 1,000 tolas from Shri Nandgopal, representative of Nathella Sampathu Chetty Sons for further investigation"
- Chennai jeweller Nathella Sampathu Chetty admits to cheating investors . . .
Now, Nathella Sampathu Chetty has admitted to the economic offences wing (EOW) of the police that it owes Rs 75 crore to over 21,000 people, as per a report by A Selvaraj in The Times of India
- SBI informs CBI over 250 crore fraud by Nathella Sampath Jewelry
CHENNAI: State Bank of India on Friday said it has lodged a complaint with the Central Bureau of Investigation (CBI) over a 250 crore fraud by Chennai-based jewellery chain Nathella Sampath Jewelry Pvt Ltd (NSJPL)
- Tribunal directs liquidation of Nathella Sampath Jewellery
The Division Bench of National Company Law Tribunal (NCLT) Chennai has ordered liquidation of Nathella Sampath Jewellery Private Limited In 2018, the company had filed a voluntary insolvency
- Customers feel cheated as leading jewellery chain shuts down
Disgruntled customers complained of bounced cheques, non-payment of maturity amounts and losing money on gold exchange rates They claimed they had lost millions of rupees
- CBI registers Chennai jeweller Nathella Sampath in Rs 250 crore fraud
Another fraud case, where CBI has lodged a complaint against a Chennai based jewellery chain Nathella Sampath Jewelry Pvt Ltd The State Bank of India on Friday said, Nathella Sampath Jewelry
- Explainer: Why Nathella, one of Chennais leading jewelers, is under . . .
In October last year, Nathella Sampathu Chetty, a part of the larger Nathella group, admitted to cheating investors to the tune of Rs 75 crore Following this, the jewellers had to shut shop,
- Top Chennai jeweller admits to cheating - Times of India
CHENNAI: Nathella Sampathu Chetty (NSC), once a trusted brand of jewellers, has acknowledged to economic offences wing (EOW) police that it owed Rs 75
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