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About 47 results for "gili"

PNB scam: CBI arrests 4 officials of Nirav Modi, Mehul Choksi's companies
Business Standard

PNB scam: CBI arrests 4 officials of Nirav Modi, Mehul Choksi'...

The CBI has also arrested the then Director of Mehul Choksi's company, Gili India, Aniyath Shiv Raman Nair Press Trust of India | New Delhi Last Updated at March 5, 2018 01:13 IST A bird flies past the logo of Punjab National Bank installed on the facade of ... Business Standard, 1 month ago

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Daiji World, 2 months ago

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 ...
 Sify2 months ago PNB Banking scam: Residence of Gili's director sealed by ED in Maharashtra  DNA2 months ago ED raids Gili Jewellers showroom in Thane  Business Standard2 months ago

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
 DNA2 months ago PNB fraud: CBI registers fresh FIR against Mehul Choksi  Rediff.com2 months ago CBI lodges fresh FIR against Nirav Modi, approaches Interpol  Rediff.com2 months ago PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies under scanner  Business Standard2 months 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 ...
 Sify1 month ago Balance sheets, electronic data of Gitanjali group under CBI scrutiny  Sify2 months ago

NiMo's woman employee moves HC against arrest after 8 pm

An employee of diamond merchant Nirav Modi's firm today moved the Bombay high court contending that the CBI arrested her in the multi-crore Punjab National Bank scam in violation of law, reports PTI.Kavita Mankikar, in her petition, claimed that she was arrested on February 20 at 8 pm by officials of the Central Bureau of Investigation, contrary to the provision of law which says a woman cannot be arrested after sunset.    She was arrested along with five others, including Vipul ...
 Rediff.com1 month ago

Gitanjali Gems falls 5 pc to hit 52-week low

Shares of Gitanjali Gems cracked another 5 per cent in morning trade on the bourses today after the CBI made four arrests in connection with the alleged Rs 12,636-crore fraud at Punjab National Bank (PNB) perpetrated by billionaire jewellers Nirav Modi and ...
 Business Standard1 month ago

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

PTI City: Mumbai A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countires for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs ...
 The Financial Chronicle1 month ago

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 ...
 Sify2 months ago

Nirav Modi tells employees to look elsewhere; meanwhile, Mehul Choksi's directors are found living in chawls

On Tuesday, there were reports of how Nirav Modi, even while castigating the Punjab National Bank (PNB) for blowing up matters and making it impossible for him to repay his liabilities, implored the bank to clear the salary dues to his 2200-employees from his ...
 Sify2 months ago PNB scam: Senior Nirav Modi official Vipul Ambani arrested  Rediff.com2 months ago How Choksi mentored his nephew Nirav Modi  Rediff.com2 months ago BJP hits back at Congress on PNB fraud  Deccan Herald2 months ago

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 ...
 Sify2 months ago I-T dept attaches 7 properties of Mehul Choksi, Gitanjali group in Mumbai  Business Standard2 months ago I-T attaches 9 bank accounts of Choksi, Gitanjali Gems  Business Standard2 months ago PNB fraud: IT dept. attaches nine more accounts of Gitanjali group  Sify2 months ago
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