Search For "gitanjali"
PNB fraud case: ED conducts multi-city raids
Updated : 8 years, 3 months 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.
Read More
PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 3 months 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
PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years, 3 months 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.
Read More
PNB fraud: Singhvi refutes allegations, warns BJP of defamation suit
Updated : 8 years, 3 months 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.
Read More
Had notified Gujarat HC against Choksi: Cheated franchisee
Updated : 8 years, 3 months 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, 3 months 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
PNB Scam: CBI registers FIR against Gitanjali Group of companies
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 16 (ANI): The Central Bureau of Investigation (CBI) on Friday began its probe against Gitanjali Group of Companies at 20 places in 6 cities, and 5 states.
Read More
Ajay Devgn's 'Baadshaho' starts on high note at ticket windows
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept 2 (ANI): Ajay Devgn's highly-anticipated movie 'Baadshaho' has released and as per the expectations the movie has managed to open on a great note at the Box-Office.
Read More
Nakshatra World files for IPO with SEBI
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar 11 (ANI): Gitanjali Gems subsidiary Nakshatra World has announced filing of its draft red herring prospectus (DRHP) with the capital market regulator for initial public offering.
Read More