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Total 239 results found. Search for [ Gitanjali Gems ]

Results 1 to 21 of 239
PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


BusinessToday.In
July 20, 2020
ED last month brought back over 2,340 kg of polished diamonds, pearls and silver jewelry valued Rs 1,350 crore from various United Arab Emirates (UAE) and Hong Kong based entities of fugitive diamantaires Nirav Modi and Mehul Choksi


BusinessToday.In
July 20, 2020
Rahul Gandhi's attack on the government comes after AIBEA (All India Bank Employees' Association) released a list of 2,426 companies that have been categorised as 'wilful defaulters'


BusinessToday.In
July 19, 2020
Economic fugitives Mehul Choksi's Gitanjali Gems and Jatin Mehta's Winsome Diamonds are among the top 10 defaulters which also includes ABG Shipyards, Rei Agro and Ruchi Soya


PTI
April 28, 2020
The Congress also alleged that the government waived loans worth Rs 6.66 lakh crore since 2014 till September 2019


BusinessToday.In
New Delhi, March 4, 2020
According to experts and officials, this was the first-ever liquidation order for any company embroiled in fraud schemed by Modi-Choksi before they fled the country


PTI
February 27, 2020
Mehul Choksi, Gitanjali Gems and Executive Director Dhanesh Sheth were fined Rs 5 crore by market regulator SEBI


Anand Adhikari
Mumbai, December 20, 2019
These are cases where SBI suspects borrowers have not paid up despite having money, have diverted bank funds for purposes other than stated initially, have siphoned off funds, or have disposed of charged assets bought from the bank funds


BusinessToday.In
New Delhi, October 22, 2019
Choksi's counsel has said that unless the application for cancellation of NBW is not heard and disposed of, Mehul Choksi cannot be declared a proclaimed offender.


BusinessToday.In
New Delhi, October 12, 2019
Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019


PTI
September 27, 2019



PTI
August 25, 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it.


PTI
August 25, 2019



PTI
June 25, 2019



PTI
Mumbai, April 5, 2019
The ministry asked for more time from the NCLT to submit the progress report on the investigations by the Enforcement Directorate and Serious Fraud Investigation Office into largest financial fraud in the country to date


PTI
March 27, 2019
In a statement issued by his lawyers, the raids against him were on the basis of \"an old and dated 'Know Your Customer' (KYC) document\" submitted by him to the Punjab National Bank in 1995.


PTI
March 27, 2019



BusinessToday.In
February 23, 2019
Accused in the Rs 14,000-crore PNB scam, Choksi has appealed before the Antigua and Barbuda High Court against the use of discretionary powers of Prime Minister Gaston Browne to extradite him on India's requests.


PTI
January 27, 2019
The Home Ministry has also authorised the Serious Fraud Investigation Office to request LOCs if it feels the suspect may escape from India.


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