Search For "gitanjali"
Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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Police custody for 4 PNB fraud case accused
Updated : 8 years, 3 months ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
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Police custody for 4 PNB fraud case accused
Updated : 8 years, 3 months ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
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Centre opposes PIL seeking deportation, independent probe of Nirav Modi
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the Supreme Court that have called for the deportation of absconding businessman Nirav Modi and independent investigation of his alleged illegal dealings with some officials of the
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SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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PNB scam: Employees stage protest outside Gitanjali's unit in Telangana
Updated : 8 years, 3 months 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, 3 months 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, 3 months 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, 3 months 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, 3 months 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, 3 months 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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