Search For "gem"
Ted Baker opens his first store in India in partnership with Aditya Birla
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar 01 (ANI-NewsVoir): Already well-known for his international excursions and extensive search for gems across the globe, Ted Baker is proud to announce the beginning of an exciting new chapter, as he expands his global empire with his first store in India. Sit
Read More
ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
Read More
Gemalto enables swift and secure creation of 'Trusted Digital Identities'
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): Gemalto, the world leader in digital security, showcases at Mobile World Congress its ability to enable Trusted Digital Identities that will unlock a new generation of secure and convenient digital services.
Read More
Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years ago IST
New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by Gitanjali Gems, said Central Bureau of Investigation (CBI) on Tuesday.
Read More
PNB fraud: ASSOCHAM urges continuation of business lending
Updated : 8 years ago IST
New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy, the ASSOCHAM on Sunday urged that business lending should not be allowed to halt.
Read More
Nirav Modi, Mehul Choksi's passports revoked
Updated : 8 years ago IST
New Delhi [India], Feb 24. (ANI): Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
Read More
Letter written to clarify matter to employees: Choksi's lawyer
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to gain clarity on the situation.
Read More
Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
Read More
PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
Read More
ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years ago IST
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
Read More
Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
Read More
PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
Read More