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About 35 results for "gili"

PNB Banking scam: Residence of Gili's director sealed by ED in Maharashtra
DNA

PNB scam: Residence of Gili's director sealed

[India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement Directorate (ED) on Wednesday sealed the residence of Gili India Limited director Aniyath Shivraman at Kalyan in Maharashtra's Thane district. The ED also seized ... Sify, 2 days ago
ED raids Gili Jewellers showroom in Thane Business Standard, 1 week ago
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9 images for gili

Business Standard, 23 hours ago
Business Standard, 1 day ago
DNA, 4 days ago
MSN India, 2 days ago
Mathrubhumi, 1 week ago
DNA, 4 days ago
DNA, 2 days ago
catchnews.com, 2 days ago
Daiji World, 1 week ago
DNA

Sensational revelation in Nirav Modi scam: Gili director traced to Mumbai chawl

In a sensational twist of events, one of the directors of Mehul Choksi's Gili India has been traced to a dingy chawl in Mumbai.
 DNA4 days ago Nirav Modi tells employees to look elsewhere; meanwhile, Mehul Choksi's directors are found living in chawls  Sify1 day ago PNB scam: Senior Nirav Modi official Vipul Ambani arrested  Rediff.com3 days ago How Choksi mentored his nephew Nirav Modi  Rediff.com4 days ago
DNA

CBI, ED lodge fresh cases in PNB scam

Three firms named in second FIR filed by CBI on Friday are Gitanjali Gems, Gili India and Nakshatra Brands; ED files another money laundering case
 DNA1 week ago PNB fraud: CBI registers fresh FIR against Mehul Choksi  Rediff.com1 week ago CBI lodges fresh FIR against Nirav Modi, approaches Interpol  Rediff.com1 week ago PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies under scanner  Business Standard1 week ago
Sify

ED probing 120 shell companies linked to Nirav Modi, Choksi

New Delhi: The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali Group chief Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs ...
 Sify1 day ago
Sify

PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this ...
 Sify1 day ago CBI arrests ex-PNB deputy manager, more officials could be involved  Rediff.com1 week ago Intesa Sanpaola SPA (HK) only foreign bank to be affected by PNB fraud  Sify1 week ago CBI arrests 2 PNB officials, authorised signatory of Nirav Modi company  Mathrubhumi1 week ago
Sify

PNB Scam: IT dept attaches seven more properties of Gitanjali Group

New Delhi: 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. Within these seven properties, four properties are registered in the name of ...
 Sify4 days ago I-T dept attaches 7 properties of Mehul Choksi, Gitanjali group in Mumbai  Business Standard4 days ago I-T attaches 9 bank accounts of Choksi, Gitanjali Gems  Business Standard6 days ago PNB fraud: IT dept. attaches nine more accounts of Gitanjali group  Sify6 days ago
Sify

Balance sheets, electronic data of Gitanjali group under CBI scrutiny

New Delhi: The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab ...
 Sify5 days ago
Sify

PNB fraud: LoU granted against fixed commission, reveals CBI

[India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
 Sify6 days ago Foreign branches of other Indian banks may be involved in Nirav Modi fraud: PNB  Sify1 week ago

Fresh trouble for Nirav and kin, passport suspended, new cases

Fresh trouble loomed large for billionaire diamond merchant Nirav Modi and his kin as the government on Friday suspended his and uncle Mehul Choksis passports while the CBI and the Enforcement Directorate filed new cases in connection with the $1.7 billion ...
 Deccan Herald1 week ago
catchnews.com

'If you had information why didn't you act' Cong asks NaMo a day after Nirav expose

A day after state-owned Punjab National Bank informed the Bombay Stock Exchange of detecting fraudulent transactions worth over Rs 11,000 crore in its Mumbai branch related to businessman Nirav Modi, the Congress hit out at the Narendra Modi government. The ...
 catchnews.com1 week ago
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