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GITANJALI GEMS

Mehul Choksi Booked for Duping Industrial Finance Corporation of India to Tune of Rs 22 Crore
News

Mehul Choksi Booked for Duping Industrial Finance Corporation of India to Tune of Rs 22 Crore
RBI Replies to RTI Query on Loan Defaulters, Says 'Over Rs 68,600 Crore Loans of Wilful Defaulters, Including Mehul Choksi and Vijay Mallya Firms, Written Off'
Agency News

RBI Replies to RTI Query on Loan Defaulters, Says 'Over Rs 68,600 Crore Loans of Wilful Defaulters, Including Mehul Choksi and Vijay Mallya Firms, Written Off'
Mehul Choksi Case: Bombay High Court Asks Fugitive Diamantaire to Present Medical Papers for Scrutiny
News

Mehul Choksi Case: Bombay High Court Asks Fugitive Diamantaire to Present Medical Papers for Scrutiny
BSE, NSE to Suspend Trading in Mehul Choksi's Gitanjali Gems from September 10
India

BSE, NSE to Suspend Trading in Mehul Choksi's Gitanjali Gems from September 10
PNB Scam: Nirav Modi, Mehul Choksi's Firms Withdraw Pleas from Delhi High Court
India

PNB Scam: Nirav Modi, Mehul Choksi's Firms Withdraw Pleas from Delhi High Court
Bajrang Dal, Durga Vahini Camps Completely Legal, Positive: VHP
Agency News

Bajrang Dal, Durga Vahini Camps Completely Legal, Positive: VHP
Gitanjali Gems Director Records Statement in Cheating Case
Agency News

Gitanjali Gems Director Records Statement in Cheating Case
Big Wilful Defaulters Owe Punjab National Bank Rs 15,172 Crore
Information

Big Wilful Defaulters Owe Punjab National Bank Rs 15,172 Crore
PNB Fraud Case: ED Calls Gitanjali Gems Affidavit 'False, Misleading'
India

PNB Fraud Case: ED Calls Gitanjali Gems Affidavit 'False, Misleading'
Now, Karnataka Bank Discloses Rs 86-Crore Loan Fraud Involving Gitanjali Gems
Information

Now, Karnataka Bank Discloses Rs 86-Crore Loan Fraud Involving Gitanjali Gems
PNB Bank Fraud: Enforcement Directorate Arrests Close Associate of Nirav Modi, Shyam Sunder Wadhwa
Information

PNB Bank Fraud: Enforcement Directorate Arrests Close Associate of Nirav Modi, Shyam Sunder Wadhwa
PNB Fraud Case: ED Seizes Jewelry, Watches From Nirav Modi's Mumbai Apartment
Information

PNB Fraud Case: ED Seizes Jewelry, Watches From Nirav Modi's Mumbai Apartment
Mehul Choksi on PNB Scam: Exaggerated Allegations Left me Defenceless; While Passport Remains Suspended
Information

Mehul Choksi on PNB Scam: Exaggerated Allegations Left me Defenceless; While Passport Remains Suspended
Punjab National Bank Requests RBI to Provide for Losses Over 4 Quarters
News

Punjab National Bank Requests RBI to Provide for Losses Over 4 Quarters
PNB Scam: Mehul Choksi Breaks Silence, Says Cannot Travel to India Due to Health Issues
Information

PNB Scam: Mehul Choksi Breaks Silence, Says Cannot Travel to India Due to Health Issues
Gitanjali Gems VP Vipul Chitalia Arrested by CBI in Connection to PNB Fraud Case
India

Gitanjali Gems VP Vipul Chitalia Arrested by CBI in Connection to PNB Fraud Case
ICICI Bank’s CEO Chanda Kochar & Shikha Sharma, MD, Axis Bank Summoned in PNB Scam Case
Information

ICICI Bank’s CEO Chanda Kochar & Shikha Sharma, MD, Axis Bank Summoned in PNB Scam Case
Mehul Choksi's Assets Worth Rs 1,271-Crore Seized, Including 15 Flats, Mall, Farmhouse & More
Information

Mehul Choksi's Assets Worth Rs 1,271-Crore Seized, Including 15 Flats, Mall, Farmhouse & More
CBI Asks Nirav Modi to Mandatorily Join Investigation Next Week, Diamond Trader Denies Cooperation
Information

CBI Asks Nirav Modi to Mandatorily Join Investigation Next Week, Diamond Trader Denies Cooperation
Passports of Nirav Modi, Mehul Choksi Revoked in Connection With PNB Fraud Case
Information

Passports of Nirav Modi, Mehul Choksi Revoked in Connection With PNB Fraud Case
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