Search For "gem"
Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
Read More
Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
Read More
Centre opposes PIL seeking deportation, independent probe of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the Supreme Court that have called for the deportation of absconding businessman Nirav Modi and independent investigation of his alleged illegal dealings with some officials of the
Read More
SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
Read More
Delhi HC directs police to file status report against FIR relating to Mehu
Updated : 8 years ago IST
New Delhi [India] (ANI): The Delhi High Court on Tuesday directed the police to file a status report in connection with FIR registered against Gitanjali Gems promoter Mehul Choksi for allegedly cheating a franchise owner in 2016.
Read More
Delhi HC to hear Mehul Choksi's plea seeking quashing of FIR
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
Read More
Choksi threatened to entangle me in fraud case: Former Gitanjali Gems empl
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of Gitanjali Gems, on Monday said the company pressured him to fabricate fraudulent accounting book, and on resisting he was threatened to be entangled in a fraud case.
Read More
PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
Read More
Ethiopia declares state of emergency amid unrest
Updated : 8 years ago IST
Addis Ababa [Ethiopia], Feb 17 (ANI): Ethiopia has declared a state of emergency following the unrest in the restive Oromia and Amhara regional states, after Prime Minister Hailemariam Desalegn resigned on Thursday, according to a state television broadcast.
Read More
Had notified Gujarat HC against Choksi: Cheated franchisee
Updated : 8 years ago IST
Bhavnagar (Gujarat) [India], Feb 17 (ANI): A jeweller from Gujarat's Bhavnagar, Digvijay Singh Jadeja, on Friday said that he had notified the Gujarat High Court and the state government against Mehul Choksi, managing director of Gitanjali Gems, in 2015, but nobody heard him back then.
Read More
PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
Read More
ED asks MEA to revoke Nirav Modi's passport
Updated : 8 years ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday has written to Ministry of External Affairs (MEA) seeking revocation of passports of businessman Nirav Modi in connection Punjab National Bank (PNB) fraud case.
Read More