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"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
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Mehul Choksi Moves Court Seeking Cancellation Of Non-Bailable Warrant
Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam case, today moved a special court here seeking cancellation of a non-bailable warrant (NBW) issued against him.
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Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court on Thursday withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
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Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court today withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
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'No Apparent Audit By RBI': Central Vigilance Commissioner On PNB Fraud
The CBI is among various agencies looking into the over Rs 13,000-crore fraud allegedly committed by billionaire jeweller Nirav Modi and his uncle and Gitanjali Gems promoter Mehul Choksi.
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No Exposure To Nirav Modi Group Of Companies: ICICI Bank
ICICI Bank does not have any exposure to Nirav Modi group of companies but was working capital lenders to the Gitanjali group of companies along with several other banks in the consortium, the bank has said in a statement.
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In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
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Delhi High Court Asks Police To Probe Into Allegations Against Mehul Choksi
The Delhi High Court today directed the police to investigate cheating allegations levelled against Gitanjali Gems promoter Mehul Choksi in an FIR lodged in 2016 by the owner of one of its retail franchise.
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Delhi High Court To Hear PNB Scam Accused Mehul Choksi's Plea For Quashing Old FIR
The Delhi High Court will today hear a crucial petition filed by Gitanjali Gems promoter Mehul Choksi, who is currently under investigation in the Punjab National Bank scam case, seeking the quashing of an FIR lodged against him for allegedly cheating an engineer's firm in 2016.
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Gitanjali Gems Plans to Raise Rs 175 Crore for Expansion
In a BSE filing, the company said the Board of Directors has decided to seek approval of shareholders through postal ballot "to raise funds up to Rs 175 crore by issue of convertible warrants to persons other than promoters by way of preferential allotment."
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Gold jewellery exports likely to dip by 50 per cent in FY14: experts
Gold jewellery exports may decline by about 50 per cent in this financial year from last year after government restrictions reduced the availability of raw material, according to industry experts.
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Gold may get costlier due to RBI measures to boost exports, say experts
Gold may get costlier after the Reserve Bank of India (RBI) made it mandatory to export 20 per cent of imports in a bid to arrest the rupee's fall and improve the countrys high current account deficit, traders and jewellers said on Monday.
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Gitanjali Gems chief, 25 others suspended from trading
Trading activities of 26 entities, including Gitanjali Gems promoter Mehul Choksi, and firms linked to Prime Broking, were suspended on Thursday by market regulator Securities and Exchange Board of India (Sebi) and the bourses, as part of a probe into suspected market manipulations.
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Jewellers turn to diamonds, NRIs to beat policy woes
Leading jewellers such as Titan Industries and Gitanjali Gems are aggressively promoting diamond jewellery, which uses less gold, and opening more stores in cities such as Singapore and Dubai in an effort to spur sales.
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"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
-
Mehul Choksi Moves Court Seeking Cancellation Of Non-Bailable Warrant
Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam case, today moved a special court here seeking cancellation of a non-bailable warrant (NBW) issued against him.
-
Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court on Thursday withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
-
Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court today withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
-
'No Apparent Audit By RBI': Central Vigilance Commissioner On PNB Fraud
The CBI is among various agencies looking into the over Rs 13,000-crore fraud allegedly committed by billionaire jeweller Nirav Modi and his uncle and Gitanjali Gems promoter Mehul Choksi.
-
No Exposure To Nirav Modi Group Of Companies: ICICI Bank
ICICI Bank does not have any exposure to Nirav Modi group of companies but was working capital lenders to the Gitanjali group of companies along with several other banks in the consortium, the bank has said in a statement.
-
In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
-
Delhi High Court Asks Police To Probe Into Allegations Against Mehul Choksi
The Delhi High Court today directed the police to investigate cheating allegations levelled against Gitanjali Gems promoter Mehul Choksi in an FIR lodged in 2016 by the owner of one of its retail franchise.
-
Delhi High Court To Hear PNB Scam Accused Mehul Choksi's Plea For Quashing Old FIR
The Delhi High Court will today hear a crucial petition filed by Gitanjali Gems promoter Mehul Choksi, who is currently under investigation in the Punjab National Bank scam case, seeking the quashing of an FIR lodged against him for allegedly cheating an engineer's firm in 2016.
-
Gitanjali Gems Plans to Raise Rs 175 Crore for Expansion
In a BSE filing, the company said the Board of Directors has decided to seek approval of shareholders through postal ballot "to raise funds up to Rs 175 crore by issue of convertible warrants to persons other than promoters by way of preferential allotment."
-
Gold jewellery exports likely to dip by 50 per cent in FY14: experts
Gold jewellery exports may decline by about 50 per cent in this financial year from last year after government restrictions reduced the availability of raw material, according to industry experts.
-
Gold may get costlier due to RBI measures to boost exports, say experts
Gold may get costlier after the Reserve Bank of India (RBI) made it mandatory to export 20 per cent of imports in a bid to arrest the rupee's fall and improve the countrys high current account deficit, traders and jewellers said on Monday.
-
Gitanjali Gems chief, 25 others suspended from trading
Trading activities of 26 entities, including Gitanjali Gems promoter Mehul Choksi, and firms linked to Prime Broking, were suspended on Thursday by market regulator Securities and Exchange Board of India (Sebi) and the bourses, as part of a probe into suspected market manipulations.
-
Jewellers turn to diamonds, NRIs to beat policy woes
Leading jewellers such as Titan Industries and Gitanjali Gems are aggressively promoting diamond jewellery, which uses less gold, and opening more stores in cities such as Singapore and Dubai in an effort to spur sales.
