Latest News on Gitanjali Gem
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Gitanjali Gem - Total results - 2
Apr 06, 2018
PNB fraud case: Gitanjali Gems files petition in Delhi HC against ED searches; hearing todayThe ED had issued a provisional order for attachment under the Prevention of Money Laundering Act.
Feb 19, 2018
Punjab National Bank fraud case: A timeline of how the Rs 11,400-crore scam involving Nirav Modi unfoldedWith more skeletons coming out of Punjab National Bank closets, the story of the Rs 11,400 crore involving Nirav Modi and his partnership firms is far from over. Here's a round-up of what has happened so far