Search For "gita"
PNB scam: Employees stage protest outside Gitanjali's unit in Telangana
Updated : 8 years, 1 month ago IST
Ranga Reddy (Telangana) [India], Feb 20 (ANI): Employees of Gitanjali's unit in Maheshwaram Mandal's Raviryala in Ranga Reddy district of Telangana have staged a protest on Tuesday alleging that the company is not allowing them inside the premises.
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Delhi HC directs police to file status report against FIR relating to Mehu
Updated : 8 years, 1 month 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.
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Delhi HC to hear Mehul Choksi's plea seeking quashing of FIR
Updated : 8 years, 1 month 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.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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Choksi threatened to entangle me in fraud case: Former Gitanjali Gems empl
Updated : 8 years, 1 month 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.
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SIT probe sought in PNB Scam
Updated : 8 years, 1 month ago IST
New Delhi [UP], Feb 19 (ANI): A petition has been filed before the Supreme Court seeking a SIT probe in the Punjab National Bank scam.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 1 month 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.
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
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PNB fraud: Singhvi refutes allegations, warns BJP of defamation suit
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): Congress leader Abhishek Singhvi on Saturday fired back the allegations made by Defence Minister Nirmala Sitharaman in connection with Punjab National Bank scam and warned the Bharatiya Janata Party (BJP) with a civil and criminal defamation lawsuit.
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Had notified Gujarat HC against Choksi: Cheated franchisee
Updated : 8 years, 1 month 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.
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years, 1 month 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.
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