Search For "gita"
Nothing is in Mehul Choksi's control: Lawyer
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, does not have anything in his control as all his accounts are under Central Bureau of Investigation (CBI), said his lawyer Sanjay Abbot.
Read More
PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 8 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.
Read More
SC collegium reiterates Justice KM Joseph's elevation
Updated : 7 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The Supreme Court collegium on Friday unanimously reiterated the recommendation for elevation of Uttarakhand High Court Chief Justice K.M. Joseph to the apex court.
Read More
State govt not distributing Bhagwad Gita in colleges: Maha Min
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], Jul 12 (ANI): Maharashtra Education Minister Vinod Tawde on Thursday clarified that it was Bhaktivedanta Book Trust, which intended to distribute Bhagwad Gita in colleges and not the state government.
Read More
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.
Read More
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.
Read More
Launching Amistad, a residential project in New Town, Kolkata
Updated : 7 years, 9 months ago IST
Kolkata (West Bengal) [India], June 22 (BusinessWire India): With an aim to capitalise the bourgeoning real estate market in Rajarhat, launching Amistad, where life is for the like-minded, a residential project in the best location of New Town, beside TCS Gitanjali Park.
Read More
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.
Read More
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."
Read More
PNB scam: CBI initiates probe against Gitanjali Group
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in connection with the loan given to celebrity jeweller Nirav Modi's uncle and business partner, Mehul Choksi-led Gitanjali Group, by a 31-bank consortium.
Read More
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.
Read More
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