Latest News on Gitanjali Gems
Showing of 0 - 10 from 134 results
Gitanjali Gems - Total results - 134
Aug 26, 2019
Now a book on fugitive diamantaire Nirav Modi; to detail rise and fall of former diamond moghulModi, 48, currently lodged in a prison in London, is wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB) fraud.
Jul 04, 2019
Bankers want jewellery industry to become more transparent, compliant to regain trust after Nirav Modi, Mehul Choksi scamIncidents like the Nirav Modi and Gitanjali Gems have broken down the trust level for the gems and jewellery industry.
Apr 24, 2019
PNB fraud case: Mehul Choksi moves Bombay High Court against non-consideration of plea on health groundsMehil Choksi and his nephew diamantaire Nirav Modi are absconding after the biggest financial fraud came to light in February 2018 and are facing extradition from Antigua and Britain, respectively.
Apr 17, 2019
PNB scam: Gitanjali Gems headed to liquidation as bankers cite delays; Mehul Choksi-run firm owes creditors over Rs 12,550 crMehul Chokis is a key player in the Rs 14,000-crore Punjab National Bank (PNB) scam
Mar 28, 2019
Mehul Choksi claims innocence, says not related to two firms involved in over Rs 14,000 cr PNB fraudIn a statement issued by his lawyers, the raids against Choksi were on the basis of "an old and dated (KYC) document" given to PNB
Mar 21, 2019
PNB scam: Extradition process against absconding jeweller Mehul Choksi underway in Antigua; took citizenship last yearMehul Choksi, who left India last year, is wanted by the CBI and ED, which are probing the PNB fraud case
Sep 04, 2018
PNB fraud: Antigua and Barbuda government to examine India's extradition request for Mehul Choksi this weekAntigua has assured India that its law enforcement agencies are observing Choksi's movements.
Aug 31, 2018
Central Vigilance Commission directs banks, insurance companies to rotate employees in sensitive posts to check fraudsThe move assumes significance as many big-ticket frauds have been reported recently from the banks.
Aug 27, 2018
BSE will move Videocon Industries, Gemini Communication, nine others to restricted trading segment from 3 SeptemberThe move is part of the surveillance review to ensure market safety and safeguard the interest of investors
Aug 19, 2018
BSE, NSE to suspend trading in shares of 9 firms including Gitanjali Gems, Amtek AutoBSE said, trading in securities of the nine companies will be suspended from 10 September 2018 on account of non-compliance with Regulation 33 of LODR Regulations for two consecutive quarters