Search For "gems"
PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems has filed a petition in Delhi High Court against a money laundering lodged by the Enforcement Directorate in connection with the Punjab National Bank (PNB) scam.
Read More
2 companies booked for Rs 89-cr loan fraud
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
Read More
PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 7 years, 11 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
Read More
PNB refuses to reply to RTI on Nirav Modi
Updated : 7 years, 11 months ago IST
Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI query about Nirav Modi, the prime accused in the multi-crore PNB scam.
Read More
Exaggerated allegations left me defenceless: Mehul Choksi
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused in multi-crore Punjab National Bank (PNB) scam on Tuesday said that 'exaggerated allegations by multiple investigating agencies have left him completely defenceless and that he
Read More
Nirav Modi's assets seized by Enforcement Directorate
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
Read More
Rahul Gandhi accuses Jaitley of being silent on PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): Congress party president Rahul Gandhi on Monday alleged that Union Finance Minister Arun Jaitley is silent on the Punjab National Bank (PNB) fraud to save her daughter, whose law firm, according to a media report, had a brief retainership with Mehul Choks
Read More
PNB fraud: Chidambaram hints at foul play
Updated : 8 years ago IST
Bengaluru (Karnataka) [India], Mar. 11 (ANI): In the wake of the billion-dollar Punjab National Bank (PNB) fraud, former Finance Minister P. Chidambaram alleged that the accused were assisted "at some level."
Read More
PNB scam: Mehul Choksi finally breaks silence
Updated : 8 years ago IST
New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passport has been revoked without any explanation.
Read More
Beach walk: woman stumbles on century-old gin bottle
Updated : 8 years ago IST
Perth (Western Australia) [Australia], Mar. 07 (ANI): While taking a walk on the beach, one can find pearls, gemstones and rubbish, but one would not expect to find a 133-year-old gin bottle with a message tucked inside it.
Read More
Modi Govt doing vendetta politics against Chidambaram: Congress
Updated : 8 years ago IST
New Delhi [India] March 06 (ANI): The Congress on Tuesday said Prime Minister Narendra Modi led union government is doing vendetta politics against former finance minister P. Chidambaram.
Read More
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