PNB Scam: ED files chargesheet against Mehul Choksi

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

PNB Scam: Mehul Choksi seeks cancellation of NBW

Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the...

Launching Amistad, a residential project in New Town, Kolkata

Kolkata (West Bengal) [India], June 22 (BusinessWire India): With an aim to capitalise the bourgeoning real estate...

PNB fraud scam: CBI submits charge-sheet in special court

Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a...

PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'

New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the...

PNB scam: CBI initiates probe against Gitanjali Group

New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in...

Delhi HC issues notice to ED on Gitanjali Gems's plea

New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED)...

PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC

New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali...

2 companies booked for Rs 89-cr loan fraud

New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain...

PNB fraud: Judicial custody of Vipul Ambani, 10 others extended

New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended...

PNB refuses to reply to RTI on Nirav Modi

Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI...

Exaggerated allegations left me defenceless: Mehul Choksi

New Delhi [India], Mar 20 (ANI): Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused...