Latest News on Gili India Limited
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Mar 07, 2018
Mehul Choksi pulled a Vijay Mallya: Pledged same brands, flats to various banks as collateral in massive loan scamAccording to officials probing the Punjab National Bank (PNB) fraud case, Nirav Modi's uncle Mehul Choksi had pledged his Sangini brand of diamonds — that was endorsed by top Bollywood stars — as collateral while collecting loans for his two different companies
Feb 23, 2018
PNB scam: ED seeks Financial Intelligence Unit's help to probe dubious transactions by Nirav Modi, Mehul ChoksiAccording to top sources, the Enforcement Directorate has sought Suspicious Transaction Reports related to companies owned by Nirav Modi and Mehul Choksi as well as individual transactions of people associated with swindlers including Neeshal Modi, Ami Modi, Hemant Dahyalal Bhat, Aniyth Shivraman Nair and Dinesh Gopaldas Bhatia.