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https://www.jckonline.com/editorial-article/fraud-charges-gitanjali-group/
Fraud Charges Filed Against Gitanjali Group in India. February 16, 2018 by Rob Bates. On Feb. 15, India’s Central Bureau of Investigation filed charges against Gitanjali Group and several of its top executives based on a complaint from state-owned Punjab National Bank. Gitanjali owns the Samuels retail chain in the United States, as well as U.S. wholesale companies Diamlink and Jewelry …Estimated Reading Time: 5 mins
https://m.economictimes.com/industry/cons-products/fashion-/-cosmetics-/-jewellery/pnb-scam-another-board-member-quits-gitanjali/articleshow/63084016.cms
While billionaire jewellery designer Nirav Modi, the alleged perpetrator of this fraud, is not directly linked to any listed company, his relative and business associate Mehul Choksi's Gitanjali Gems is a listed firm. (Catch all the Business News, Breaking News Events and Latest News Updates on …Estimated Reading Time: 2 mins
https://timesofindia.indiatimes.com/business/india-business/ed-attaches-over-rs-14-crore-assets-of-choksi-gitanjali-gems-in-pnb-fraud-case/articleshow/80690559.cms
NEW DELHI: The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case.
https://www.bloombergquint.com/business/pnb-fraud-big-jewellers-gitajali-ginni-nakshatra-under-scanner
February 14 2018, 8:08 PM February 15 2018, 6:35 AM. Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following PNB's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi.Punjab National Bank disclosed this morning that it has detected some fraudulent transactions with financial implication of $ 1.77 billion (about Rs …Estimated Reading Time: 3 mins
https://cfo.economictimes.indiatimes.com/news/pnb-fraud-big-jewellers-nakshatra-gitanjali-ginni-under-scanner/62924949
PNB fraud: Big jewellers Nakshatra, Gitanjali, Ginni under scanner. Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following PNB's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi. Punjab National Bank (PNB) disclosed this morning that it has detected some fraudulent transactions with financial implication of …Estimated Reading Time: 3 mins
https://m.economictimes.com/industry/banking/finance/banking/pnb-fraud-big-jewellers-gitanjali-ginni-nakshatra-under-scanner/articleshow/62919544.cms
Punjab National Bank (PNB) disclosed this morning that it has detected some fraudulent transactions with financial implication of USD 1.77 billion (about Rs 11,346 crore) and the matter has been referred to law enforcement agencies for the recovery. "Four big jewellers -- Gitanjali, Ginni, Nakshatra and Nirav Modi -- are under scanner.
https://www.indiatoday.in/business/story/pnb-scam-mehul-choksi-s-gitanjali-gems-to-shut-down-asks-employees-to-take-relieving-letters-1173762-2018-02-20
Gitanjali Gems is set to close down days after Punjab National Bank, India's second largest state lender, uncovered a fraud which allegedly involves at least three firms controlled by Nirav Modi, a billionaire jeweller, and others by Choksi (including Gitanjali Gems). A sealed lock is seen at the door of a Punjab National Bank (PNB) branch after it was sealed by police.
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