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Total 220 results found. Search for [ Gitanjali Gems ]

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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.


PTI
January 27, 2019



PTI
December 31, 2018



BusinessToday.In
December 31, 2018
The gains of Indian markets were minimised by several stocks from the benchmark indices which eroded investor wealth this year. Here's a look at eight stocks which lost over 90% since the beginning of this year.


BusinessToday.In
New Delhi, December 20, 2018
The Central Bureau of Investigation has already extradited Christian Michel, one of the three middlemen and accused in the case, from UAE this month.


PTI
December 13, 2018



BusinessToday.In
New Delhi, September 12, 2018
Choksi was allegedly in the business of \"highly inflating\" prices of the gems and jewellery sold from his outlets.


PTI
September 2, 2018
A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul Choksi and his associated firms, are money laundering assets and ordered that their attachment should continue.


PTI
August 20, 2018
However, if any company complies with the provisions of the LODR (Listing Obligations and Disclosure Requirements) Regulations on or before the date prescribed by the exchanges, the trading in its security will not be suspended, according to separate communications dated August 17 from the exchanges.


Sahil Joshi and Vidya
New Delhi, August 3, 2018
Antigua says it had sought updates on the probes against Choksi and received confirmation from Sebi that in one case, the matter had been closed, and indicating in the other that there is not sufficient evidence.


BusinessToday.In
July 25, 2018
The Citizenship by Investment Unit (CIU) of Antigua & Barbuda confirmed Choksi's presence in the Caribbean island nation, saying that the fugitive diamantaire obtained his Antiguan citizenship last year in November.


BusinessToday.In
New Delhi, July 24, 2018
The ED came to know about the whereabouts of the Choksi, one of the accused in the Rs 13,700-crore PNB fraud, just a day before he landed at the VC Bird International airport in Antigua on July 8 when they officially approached the US authorities.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
When he got a hint that the Punjab National Bank has lodged a complaint against Gitanjali Group and the central investigative agencies are on the verge of nailing him down, Mehul Choksi began the process of selling all his properties and move outside India.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
Choksi indulged in fund diversion to fulfil his luxurious needs. In 2013, he purchased a villa from Ziad Khalil Makkawi and Amal Boudhara Makkawi (UAE) and paid Rs 27 crore. To pay the EMI, Rs 15 lakh used to be transferred to Choksi's account from Gitanjali Venture DMCC in the guise of professional fees.


BusinessToday.In
June 28, 2018
The Enforcement Directorate (ED) on Thursday filed chargesheet against absconding jewellery trader Mehul Choksi and 13 others in the Rs 14,000 crore PNB scam. Choksi, the owner of Gitanjali Group, was charged under PMLA for money laundering.


PTI
New Delhi, June 24, 2018
Revenue intelligence agency DRI has served an arrest warrant via email to absconding diamantaire Nirav Modi in a case of alleged customs duty evasion. The warrant was issued by a court in Surat in Gujarat after he failed to appear before it in connection with the case.


Aseem Thapliyal
June 6, 2018
The market looks nervous and has entered volatile zone, mainly due to a more than expected correction in small cap and midcap indices.


BusinessToday.In
May 21, 2018
With this move, Moody's has become the second rating agency to downgrade the PNB. Last month, Fitch Ratings on Wednesday downgraded the viability rating of scam-hit Punjab National Bank from BB to BB-. The move was based on similar concerns - negative impact on bank's financials.


PTI
May 21, 2018
Replying to an RTI query, the RBI had also earlier declined to share inspection reports for scam-hit PNB. In response to queries under the transparency law, the central bank had said that the RBI does not carry out audit of banks, but conducts inspection/risk-based supervision of banks.


PTI
New Delhi, May 20, 2018
Markets regulator Sebi will consider penal action against Punjab National Bank and Gitanjali Gems after completion of its probe into suspected trading and disclosure related issues in the matter of over Rs 14,000 crore banking fraud, senior officials said.


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