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Holi 2023: Hrithik Roshan, Ex-Wife Susanne Khan And Gang Ditched "Rang" For... A Workout
Holi 2023: Hrithik Roshan's son, ex-wife Sussanne and her boyfriend Arslan Goni joined a group workout
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Oscars 2023: Big Day For Indian Cinema - 3 Nominations Including RRR's Naatu Naatu
RRR joins a select group of Indian films to have gone to the Oscars - Mother India, Salaam Bombay and Lagaan were nominated for Best International Feature Film
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Ex Vice-President Of Mehul Choksi-Promoted Gitanjali Group Gets Bail
The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group, more than four years after he was arrested in the multi-crore rupees Punjab National Bank (PNB) scam
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Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
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Varun Dhawan And Natasha Dalal Reportedly Set Wedding Date. All Details Here
Varun's family have reportedly sent invites to a select group of guests - between 40 and 50 - asking them to block dates from January 22 to January 25
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PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali
A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.
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Amazon Prime's Perfect Response To Christian Group's ROFL Good Omens Mix-Up
The Christian group, that is protesting Good Omens, once opposed an ice cream franchise named 'Sweet Jesus,' calling it 'blasphemous'
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Mehul Choksi Company's Thailand Factory Seized By Enforcement Directorate
The Enforcement Directorate today said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.
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PNB Fraud: Enforcement Directorate Seizes Mehul Choksi Firm's Jewellery Worth Rs 85 Crore
The Enforcement Directorate or ED on Thursday said it has seized over 34,000 pieces of jewellery worth Rs 85 crore from the Gitanjali Group, owned by billionaire Mehul Choksi, in connection with the Rs 13,000-crore Punjab National Bank or PNB fraud case.
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CBI Files Charge Sheet Against Mehul Choksi, Gitanjali Group In PNB Fraud Case
Diamond merchant Mehul Choksi and his companies under the Gitanjali Group, have been named in the supplementary charge sheet filed by the Central Bureau of Investigation in the over 2 billion dollar Punjab National Bank (PNB) fraud case.
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In PNB Fraud, 11 Accused Get Judicial Custody Till March 28
A special CBI court in Mumbai today remanded the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case in judicial custody till March 28.
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Banks Barred From Issuing Credit Guarantees After PNB Fraud: Latest Developments
In a major clampdown on banks after the Punjab National Bank (PNB)-Nirav Modi case, the Reserve Bank of India (RBI) on Tuesday barred banks from issuing letters of undertaking (LoUs) even as fresh details emerged about possibly the biggest fraud in India's banking history. Besides, the government revealed on Tuesday that alleged fraudster Mr Modi, ...
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Have Direct Exposure Of Rs 293 Crore To Nirav Modi, Gitanjali Firms, Says Union Bank
The latest Union Bank figures are separate from the $300 million exposure it had previously reported.
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Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
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Probe Focuses On Whether Loans Diverted By Mehul Choksi's Unlisted Firms
Beyond the Rs 12,600 crore fraud reported by Punjab National Bank (PNB), several other private and public sector banks could also be at risk of losing their money as Gitanjali Group is in no position to repay working capital loans worth Rs 5,280 crore, people familiar with the matter said
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Holi 2023: Hrithik Roshan, Ex-Wife Susanne Khan And Gang Ditched "Rang" For... A Workout
Holi 2023: Hrithik Roshan's son, ex-wife Sussanne and her boyfriend Arslan Goni joined a group workout
-
Oscars 2023: Big Day For Indian Cinema - 3 Nominations Including RRR's Naatu Naatu
RRR joins a select group of Indian films to have gone to the Oscars - Mother India, Salaam Bombay and Lagaan were nominated for Best International Feature Film
-
Ex Vice-President Of Mehul Choksi-Promoted Gitanjali Group Gets Bail
The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group, more than four years after he was arrested in the multi-crore rupees Punjab National Bank (PNB) scam
-
Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
-
Varun Dhawan And Natasha Dalal Reportedly Set Wedding Date. All Details Here
Varun's family have reportedly sent invites to a select group of guests - between 40 and 50 - asking them to block dates from January 22 to January 25
-
PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali
A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.
-
Amazon Prime's Perfect Response To Christian Group's ROFL Good Omens Mix-Up
The Christian group, that is protesting Good Omens, once opposed an ice cream franchise named 'Sweet Jesus,' calling it 'blasphemous'
-
Mehul Choksi Company's Thailand Factory Seized By Enforcement Directorate
The Enforcement Directorate today said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.
-
PNB Fraud: Enforcement Directorate Seizes Mehul Choksi Firm's Jewellery Worth Rs 85 Crore
The Enforcement Directorate or ED on Thursday said it has seized over 34,000 pieces of jewellery worth Rs 85 crore from the Gitanjali Group, owned by billionaire Mehul Choksi, in connection with the Rs 13,000-crore Punjab National Bank or PNB fraud case.
-
CBI Files Charge Sheet Against Mehul Choksi, Gitanjali Group In PNB Fraud Case
Diamond merchant Mehul Choksi and his companies under the Gitanjali Group, have been named in the supplementary charge sheet filed by the Central Bureau of Investigation in the over 2 billion dollar Punjab National Bank (PNB) fraud case.
-
In PNB Fraud, 11 Accused Get Judicial Custody Till March 28
A special CBI court in Mumbai today remanded the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case in judicial custody till March 28.
-
Banks Barred From Issuing Credit Guarantees After PNB Fraud: Latest Developments
In a major clampdown on banks after the Punjab National Bank (PNB)-Nirav Modi case, the Reserve Bank of India (RBI) on Tuesday barred banks from issuing letters of undertaking (LoUs) even as fresh details emerged about possibly the biggest fraud in India's banking history. Besides, the government revealed on Tuesday that alleged fraudster Mr Modi, ...
-
Have Direct Exposure Of Rs 293 Crore To Nirav Modi, Gitanjali Firms, Says Union Bank
The latest Union Bank figures are separate from the $300 million exposure it had previously reported.
-
Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
-
Probe Focuses On Whether Loans Diverted By Mehul Choksi's Unlisted Firms
Beyond the Rs 12,600 crore fraud reported by Punjab National Bank (PNB), several other private and public sector banks could also be at risk of losing their money as Gitanjali Group is in no position to repay working capital loans worth Rs 5,280 crore, people familiar with the matter said
