Search For "gems"
PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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Explore Dubai's food scenes with these culinary gems
Updated : 7 years, 9 months ago IST
New Delhi [India], May 26 (ANI): There is absolutely no denying to the fact that Dubai has attracted many globally-renowned restaurant brands and celebrity chefs in the past few years.
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Visit San Francisco to explore these undiscovered travel gems
Updated : 7 years, 10 months ago IST
New Delhi [India], May 19 (ANI): With the advent of summer season, it's time to pack your bags and head for a family vacation. Countless skyscrapers, sandy beaches, lush gardens, hiking trails and what not!
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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Indian School of Hospitality signs MoU with Gems Education for global lear
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (NewsVoir): Indian School of Hospitality (ISH), the hospitality education venture of former Managing Director of Starwood Hotels and Resorts, South Asia, Dilip Puri, on Thursday announced yet another milestone, which will help reimagine hospitality education in I
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Maharana of Udaipur witnesses "Treasure from the Al Thani Collections" at
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 25 (NewsVoir): Shriji Arvind Singh Mewar of Udaipur attended the preview of the exhibition 'Treasure from The Al Thani Collections' at Beijing, China as a special invitee of His Highness Hamad bin Abdullah Al Thani of the Royal Family of Qatar on 16th April 2018. The e
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Tripshelf raises Rs. 1.6 crore in Pre-Series A Round from multiple investo
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 25 (ANI): Online travel marketplace Tripshelf on Wednesday announced raising funding worth Rs. 1.6 crore from a group of professional investors including GEMS Advisory (a micro VC); Alok Mittal of Indifi; Sachin Bhatia, Co-Founder of MakeMyTrip & Truly Madly amongst ot
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Chariot raises investment of Rs. 2 Crore from GEMS Partners
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 12 (ANI): Ingenious startup providing end-to-end solutions via its universal IoT-enabled platforms and devices Chariot on Thursday announced raising Rs. 2 crore from GEMs partners, a venture capitalist, in a Pre-Series A funding round.
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Delhi HC issues notice to ED on Gitanjali Gems's plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a money laundering case against the company.
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