Latest M/s. D.N. International Ltd. News & Updates

Chennai, Dec 30 (IANS) In a significant verdict delivered on Monday, the Special CBI Court in Chennai convicted M/s. D.N. International Ltd., a city-based diamond export firm, along with its directors, is involved in a major bank fraud case involving Rs 5.75 crore. The court sentenced the company’s directors — Ketan A. Shah, Mukesh A. Shah, Ashwin H. Shah and Rashmikant Shah — to five years of rigorous imprisonment each and imposed a fine of Rs 4 lakh on each of them. The company itself wa…