Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
Asset attachment in alleged hawala-transfer case
The Directorate of Enforcement attached assets valued at approximately ₹305.84 crore in connection with alleged transfers through hawala channels from India to Dubai. The supplied material does not establish the final outcome of all proceedings.
2018
Income-tax searches and alleged unaccounted sales
The Income Tax Department’s Kochi office searched more than 130 showrooms and premises linked to the group. Authorities reported alleged tax evasion and unaccounted gold-jewellery sales valued at about ₹500 crore.