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About 50 results for "diamond india ltd"

GSS Infotech Ltd leads gainers in 'B' group

Bhagyanagar India Ltd, Diamond Power Infrastructure Ltd, VKJ Infradevelopers Ltd and Zylog Systems Ltd are among the other gainers in the BSE's 'B' group today, 06 March 2018. GSS Infotech Ltd soared 16.61% to Rs 51.25 at 12:10 IST. The stock was the biggest ... Business Standard, 2 weeks ago

After Nirav Modi, another scandal of Rotomac pens owner Vikram Kothari exposed

On 15 February, Indian banking sector got a big shocker about PNB's 11,400 crore fraud case done by diamond merchant Nirav Modi. While the nation was managing to digest this thousands of crores fraud case, another defaulter Vikram Kothari, owner of Rotomac ...
 catchnews.com1 month ago Rotomac promoter in trouble, accused of Rs 3,695 crore fraud  Deccan Herald1 month ago Fresh trouble for Nirav and kin, passport suspended, new cases  Deccan Herald1 month ago CBI begins questioning of Rotomac owner Kothari  Deccan Herald1 month ago

Videocon Industries exits insurance business

Industries Ltd said on Tuesday it sold its entire stake in its joint venture with U.S.-based Liberty Mutual Insurance Group to Diamond Dealtrade Ltd and Enam Securities Pvt Ltd. Videocon, which had a 51.32 percent stake in the venture, Liberty Videocon ...
 Business Standard3 days ago

PNB scam: 4 accused sent to police custody

[India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case. The four accused will remain in the custody till march 17. The CBI ...
 Sify2 weeks ago PNB Scam case: CBI arrests 4 more people  Sify2 weeks ago PNB fraud: LoU granted against fixed commission, reveals CBI  Sify1 month ago PNB scam: 11 accused get judicial custody till March 28  Deccan Herald6 days ago

Bank scam: Now, Delhi-based diamond traders in trouble

Another set of diamond traders have landed in trouble over loan default. The CBI has registered a case against Delhi-based diamond traders in connection with not repaying around Rs 16.65 crore loan. The FIR was registered on Tuesday following a preliminary ...
 Deccan Herald3 weeks ago Delhi diamond jeweller booked for Rs 390 crore Oriental Bank of Commerce fraud  catchnews.com3 weeks ago After Nirav Modi, Delhi diamond exporter booked for Rs 389-crore loan fraud  Sify3 weeks ago

CBI detains Gitanjali Group VP

[India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning. The law enforcement agency also added that the ...
 Sify2 weeks ago Balance sheets, electronic data of Gitanjali group under CBI scrutiny  Sify1 month ago

Diamonds are now fraudsters' best friends!

Diamonds may have been long known as a girl’s best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of $1.8 billion by designer jeweller Nirav Modi. IMAGE: Hollywood's Taraji P Henson rocks a Nirav Modi neck piece and a ring at the 89th Annual Academy Awards in 2017. Photograph: Nirav Modi/Facebook Capital markets watchdog SEBI is looking into the trade details and ...
 Rediff.com1 month ago

Foreign branches of other Indian banks may be involved in Nirav Modi fraud: PNB

Mumbai : The Punjab National Bank (PNB) has charged that foreign branches of other Indian banks may also be involved in what has turned out to be the biggest fraud in the country's banking sector involving diamond trader Nirav Modi. "There is clear criminal ...
 Sify1 month ago PNB scam: ED raids diamond trader Nirav Modi  Mathrubhumi1 month ago PNB scam: ED raids offices, properties of diamond trader Nirav Modi  Sify1 month ago ED probing 120 shell companies linked to Nirav Modi, Choksi  Sify4 weeks ago

Railway Ministry to hold 'Mega Conclave' tomorrow

[India], Jan 16 (ANI): In a major initiative to ensure expeditious implementation of Railway Infrastructure Development Plans, Ministry of Railways will be organising a 'Mega Conclave' on Wednesday with all stakeholders including leaders of the construction ...
 Sify2 months ago

Indian Indices End Marginally Lower; Realty Stocks Witness Losses

Posted by Equitymaster After opening their day on a positive note, Indian share markets gave up their earlier gains and ended their session marginally lower. Losses were largely seen in the realty sector and telecom sector , while consumer durables stocks ...
 Equitymaster.com1 day ago Sensex Trades Flat; Oil Hits 2-Year High  Equitymaster.com2 months ago Sensex Opens 240 Points Up; Realty & Banking Stocks Rally  Equitymaster.com2 days ago
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