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Total 88 results found. Search for [ Gitanjali Gems stock ]

Results 1 to 21 of 88
PTI
February 27, 2020
Mehul Choksi, Gitanjali Gems and Executive Director Dhanesh Sheth were fined Rs 5 crore by market regulator SEBI


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



Aseem Thapliyal
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.


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.


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.


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.


PTI
May 3, 2018



PTI
May 3, 2018



PTI
April 19, 2018



Kundan Kishore
New Delhi, April 2, 2018
Stock prices can sometimes fall like a brick, but that does not mean you can bottom-fish. Here's how you can avoid a costly plunge.


PTI
New Delhi, March 15, 2018
Market benchmark BSE Sensex extended losses for the third straight day by shedding over 75.83 points in afternoon trade today on selling by domestic institutional investors and foreign funds amid mixed Asian cues.


PTI
New Delhi, March 13, 2018
Top stock exchange NSE has levied penalties on as many as 24 companies including scam hit Gitanjali Gems for failure to file financial results for quarter-ended December 31.


PTI
March 13, 2018



BusinessToday.In
March 9, 2018
The latest allegation against Modi - accused of being the mastermind behind the fraud pegged at Rs 12,686 crore in the first two FIRs - is that his companies had also misused legitimate loans and guarantees.


BusinessToday.In
March 9, 2018
At 11:22 am, the stock fell 4.82% to its fresh 52-week low of 15.80 level on BSE. On the NSE, the stock was trading 4.83% lower at 15.75 level. The stock is down as much as 74.86 per cent since February 14, the day the PNB fraud came to light.


PTI
March 9, 2018



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