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Total 49 results found. Search for [ Jewellery merchant ]

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PTI
May 18, 2019



PTI
May 8, 2019



PTI
May 1, 2019



Devika Singh
March 19, 2019
Growth in luxury spending is now moving beyond the three metros (Delhi, Mumbai and Bangalore). Kolkata, Chennai, Pune and Hyderabad have emerged as new centres of luxury consumption


PTI
January 7, 2019



PTI
December 31, 2018



BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


BusinessToday.In
September 10, 2018
When asked if he is still interested in settling his dues with PNB, Choksi said, \"My brand value has come to zero. Everything I have has been seized. They can sell off my assets and pay whoever has to be paid.\"


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.


PTI
June 5, 2018



PTI
May 3, 2018



BusinessToday.In
March 21, 2018
The Directorate of Revenue Intelligence (DRI) on Tuesday lodged a case against celebrity jeweller Nirav Modi and his firms for allegedly diverting diamonds and pearls worth Rs 890 crore to domestic markets through units located in the Surat SEZ.


PTI
March 20, 2018



BusinessToday.in
New Delhi, March 8, 2018
In a letter to the CBI, Choksi not only refused to return but also asked Mumbai's Regional Passport Office (RPO) to explain on what basis his passport was revoked. 


Rajeev Dubey
New Delhi, March 5, 2018
PNB seems to have shot itself in the foot when it went to town dumping all its woes at Nirav Modi's doorstep.


Md Hizbullah Syed and Masroor Hasan
March 2, 2018
The investigation in the financial hub of Mumbai revealed how unscrupulous diamond merchants ship the same stocks back and forth to rip off government banks with inflated valuations in their books.


BusinessToday.in
New Delhi, March 1, 2018
Karti Chidambaram arrestedWhile finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI yesterday: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom. Last May, the Enforcement Directorate had lodged an Enforcement Case Information Report (ECIR) - a police FIR equivalent - against ...


BusinessToday.in
New Delhi, February 26, 2018
Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottom lines.


BusinessToday.in
New Delhi, February 26, 2018
Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottom lines.


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