Search For "gitanjali"
PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years, 2 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years, 2 months ago IST
New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by Gitanjali Gems, said Central Bureau of Investigation (CBI) on Tuesday.
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66 more bank accounts of Gitanjali Group frozen
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Feb 26 (ANI) : The Income Tax Department on Monday froze 66 more bank accounts of the Gitanjali Group which has a total credit balance of Rs 80.07 crore.
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PNB fraud: ASSOCHAM urges continuation of business lending
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy, the ASSOCHAM on Sunday urged that business lending should not be allowed to halt.
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Nirav Modi, Mehul Choksi's passports revoked
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb 24. (ANI): Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
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Letter written to clarify matter to employees: Choksi's lawyer
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to gain clarity on the situation.
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Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 2 months ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years, 2 months ago IST
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
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PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
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