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Total 186 results found. Search for [ gems and jewellery companies ]

Results 100 to 120 of 186
Mahesh Nayak
New Delhi, February 22, 2018
Industry of over 6,000 traders, who export staggering $23 billion worth of diamonds each year with a value addition in excess of $7 billion, is worried the Nirav Modi-PNB scam will make things difficult for the sector that's is still trying to find its feet after demonetisation and GST.


BusinessToday.in
February 22, 2018
The Enforcement Directorate (ED) has asked Sebi to freeze Mehil Choksi's shares in Gitanjali Gems. But what comes as a dampener for the investigative agencies is the fact that almost 78.56 per cent of the promoters' shares in Gitanjali Gems were pledged in December.


PTI
February 21, 2018



BusinessToday.in
New Delhi, February 21, 2018
The body has also demanded a through probe in the matter. Raising concern, the industry representatives said they are against any sort of unlawful or illegal actions by any individual, trade or otherwise.


BusinessToday.in
New Delhi, February 21, 2018
The government on Wednesday opposed a plea seeking an independent SIT probe and deportation of celebrity jeweller Nirav Modi in the Supreme Court, saying an FIR has already been filed and a probe was on.


BusinessToday.in
New Delhi, February 20, 2018
The FIR was lodged on a complaint by B. Tech graduate Vaibhav Khuraniya alleging that his company had purchased a retail franchise of Gitanjali Jewellers from Choksi on an assurance of high returns.


PTI
February 19, 2018



BusinessToday.in
February 19, 2018
At 12:59 pm, the stock was down 9.99% or 3.75 points to 33.80 level on BSE. The fraud came to light on Wednesday (February 14). Since then the stock is down 50.25 percent on BSE. Its market capitalisation has fallen by Rs 344.58 crore.


PTI
New Delhi, February 18, 2018
Concerned over a massive Rs 11,000-crore fraud at PNB remaining undetected for years, markets regulator Sebi may give a fresh push to its \"on-hold\" proposal to mandate listed firms to disclose all loan defaults within a day.


PTI
New Delhi, February 18, 2018
The Income-Tax Department on Saturday attached nine bank accounts of Gitanjali Gems, its promoter Mehul Choksi and others in connection with a tax evasion probe against them.


PTI
New Delhi, February 18, 2018
Diamonds may have been long known as a girl's best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of USD 1.8 billion by designer jeweller Nirav Modi.


PTI
February 18, 2018



BusinessToday.in
New Delhi, February 17, 2018
The agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was also the price at which the company purchased the goods.


PTI
February 17, 2018



BusinessToday.in
New Delhi, February 17, 2018
The central agency arrested former PNB deputy manager Gokulnath Shetty, single window manager Manoj Kharat, and Hemant Bhat, the authorised signatory of Nirav Modi's firms.


PB Jayakumar
New Delhi, February 16, 2018
As the Nirav Modi defraud case is unfolding to wider proportions, a look at the trade in diamonds, the world's hardest and most precious stones, reveal all may not be well and shining in that industry.


BusinessToday.in
New Delhi, February 16, 2018
Former Allahabad Bank Director Dinesh Dubey told India Today, \"I had asked the management to first recover the previous loan from Gitanjali Gem before releasing fresh loan, but I was told this needed to be done order to stop NPAs and to run banks.\"


BusinessToday.in
February 16, 2018
At 12:19 pm, the stock was down 19.94% or 9.35 points to 37.55 level on BSE. The fraud came to light on Wednesday. Since then the stock is down 40.25 percent on BSE. Its market capitalisation has fallen by Rs 300.1 crore.


Rajeev Dubey
February 16, 2018
An LoU is a guarantee by the issuing bank to the receiving bank and the companies that it would undertake to pay a certain amount of money on a specific date.


BusinessToday.in
New Delhi, February 15, 2018
Choksi, Modi's maternal uncle and his mentor in jewellery trade, was named in the FIR filed by PNB earlier this month with the Central Bureau of Intelligence (CBI) for allegedly cheating Rs 280.70 crore.


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