Latest News on Gili India
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Gili India - Total results - 5
May 17, 2018
PNB scam: CBI files charge sheet against Mehul Choksi, Allahabad Bank CEO and 13 others in $2 bn scam caseThe charge sheet pertains to a second FIR related to alleged crimes of Choksi and his companies in the series of three such cases registered by the CBI in the over USD 2 billion scam case in which jewellers nephew Nirav Modi is also an accused, they said.
Apr 16, 2018
Unravelling PNB Rot Part 2: Secret trip by Indian bankers to Hong Kong to cover up scam under scannerA large chunk of buyer’s credit was raised by PNB's Mumbai branch to various government-owned banks in Hong Kong to facilitate companies owned by the diamantaires.
Mar 05, 2018
PNB Scam Exclusive: Nirav Modi, Mehul Choksi siphoned off crores to Belgium, but getting details may take 3-4 yearsAccording to sources, Nirav Modi who defrauded Punjab National Bank (PNB) of over Rs 12,000 crore, siphoned off a major chunk of the ill-gotten money into two Belgium-based companies — Nirav Modi Limited (formed on 11 October, 2017) and Nirav Modi Jewels BVBA (formed in 2013)
Mar 04, 2018
PNB fraud case: CBI arrests four officials of Nirav Modi, Mehul Choksi's companiesThe CBI made four arrests in connection with the fraud at Punjab National Bank perpetrated by billionaire jewellers Nirav Modi and his uncle Mehul Choksi, officials said
Feb 16, 2018
Rs 11,000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank fraudsPunjab National Bank has accused three companies - Solar Exports, Stellar Diamonds and Diamond R US - it said belong to Nirav Modi.