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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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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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'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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Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi
Widening its probe into the Punjab National Bank fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for getting information about the overseas businesses and assets of celebrity jeweller Nirav Modi and owner of Gitanjali Gems Mehul Choksi
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Enforcement Directorate Identifies 50 Bihar Jewellers With Gitanjali Stocks
The Enforcement Directorate on Wednesday said it has identified 50 jewellers across Bihar with suspected stocks of the Geetanjali Group, which is under the scanner in the aftermath of the Punjab National Bank scam.
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Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
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Top Jewellery Brands Under Scanner After Punjab National Bank's Fraud Claim
Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following Punjab National Bank's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi.
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Titan, Gitanjali Gems, PC Jeweller Surge On GST Boost
Shares of jewellery retailers such as Titan Company, PC Jeweller, Gitanjali Gems and Tara Jewels surged between 6 and 15 per cent on Monday.
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Gitanjali Gems Among Three Indian Companies In World's Top 50 Luxury Goods Firms List
The top three companies in the Global Powers of Luxury Goods report were LVMH Moet Hennessy-Louis Vuitton SA, Compaigne Financiere Richemont SA and The Estee Lauder Companies Inc.
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Jewellery Stocks Sink 17% On Big Note Ban Measures
Shares of Tribhovandas Bhimji Zaveri were trading sharply lower by 16.83 per cent, Gitanjali Gems plunged 13.02 per cent, PC Jeweller tanked 12.79 per cent
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Jewellery Stocks Get Shine Back, Gain Up To 10%
Jewellery stocks on Thursday jumped by up to 10 per cent after the government increased excise duty exemption limit for the small scale industry to Rs 10 crore from Rs 6 crore that could bring relief to gold jewellers.
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Jewellers Call Off Strike After 43 Days, Shops Reopen
Indian jewellers have been on an indefinite strike since the beginning of March 2016 protesting against the Budget proposal to levy 1 per cent excise duty on non-silver jewellery.
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Jewellery Stocks Glitter As 18 Day Strike Ends
Jewellery stocks on Monday rose sharply by up to 8 per cent after jewellers called off their 18-day old strike demanding rollback of proposed excise duty on non-silver jewellery.
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Have You Seen Deepika Padukone, Priyanka Chopra's Pinga Dance-Off Yet?
Remember Dola Re with Aishwarya Rai Bachchan and Madhuri Dixit from Devdas? Replace the actresses, swap the Bengali red and white saris for heavily embellished ones in jewel tones, change the setting from a zamindar's mansion to a Peshwa's palace and you have Pinga
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Saeed Jaffrey, Star of Shatranj Ke Khiladi, Dies at 86
Mr Jaffrey starred in acclaimed films like Satyajit Ray's Shatranj ke Khiladi and Sai Paranjpye's Chashme Baddoor. He appeared in several international movies including Gandhi and A Passage To India as well as on the TV shows Tandoori Nights, The Far Pavilions and The Jewel In The Crown
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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.
-
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.
-
'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.
-
Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi
Widening its probe into the Punjab National Bank fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for getting information about the overseas businesses and assets of celebrity jeweller Nirav Modi and owner of Gitanjali Gems Mehul Choksi
-
Enforcement Directorate Identifies 50 Bihar Jewellers With Gitanjali Stocks
The Enforcement Directorate on Wednesday said it has identified 50 jewellers across Bihar with suspected stocks of the Geetanjali Group, which is under the scanner in the aftermath of the Punjab National Bank scam.
-
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
-
Top Jewellery Brands Under Scanner After Punjab National Bank's Fraud Claim
Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following Punjab National Bank's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi.
-
Titan, Gitanjali Gems, PC Jeweller Surge On GST Boost
Shares of jewellery retailers such as Titan Company, PC Jeweller, Gitanjali Gems and Tara Jewels surged between 6 and 15 per cent on Monday.
-
Gitanjali Gems Among Three Indian Companies In World's Top 50 Luxury Goods Firms List
The top three companies in the Global Powers of Luxury Goods report were LVMH Moet Hennessy-Louis Vuitton SA, Compaigne Financiere Richemont SA and The Estee Lauder Companies Inc.
-
Jewellery Stocks Sink 17% On Big Note Ban Measures
Shares of Tribhovandas Bhimji Zaveri were trading sharply lower by 16.83 per cent, Gitanjali Gems plunged 13.02 per cent, PC Jeweller tanked 12.79 per cent
-
Jewellery Stocks Get Shine Back, Gain Up To 10%
Jewellery stocks on Thursday jumped by up to 10 per cent after the government increased excise duty exemption limit for the small scale industry to Rs 10 crore from Rs 6 crore that could bring relief to gold jewellers.
-
Jewellers Call Off Strike After 43 Days, Shops Reopen
Indian jewellers have been on an indefinite strike since the beginning of March 2016 protesting against the Budget proposal to levy 1 per cent excise duty on non-silver jewellery.
-
Jewellery Stocks Glitter As 18 Day Strike Ends
Jewellery stocks on Monday rose sharply by up to 8 per cent after jewellers called off their 18-day old strike demanding rollback of proposed excise duty on non-silver jewellery.
-
Have You Seen Deepika Padukone, Priyanka Chopra's Pinga Dance-Off Yet?
Remember Dola Re with Aishwarya Rai Bachchan and Madhuri Dixit from Devdas? Replace the actresses, swap the Bengali red and white saris for heavily embellished ones in jewel tones, change the setting from a zamindar's mansion to a Peshwa's palace and you have Pinga
-
Saeed Jaffrey, Star of Shatranj Ke Khiladi, Dies at 86
Mr Jaffrey starred in acclaimed films like Satyajit Ray's Shatranj ke Khiladi and Sai Paranjpye's Chashme Baddoor. He appeared in several international movies including Gandhi and A Passage To India as well as on the TV shows Tandoori Nights, The Far Pavilions and The Jewel In The Crown
