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About 4 results for "gitanjali asmi"

PNB discloses Rs 942 cr additional exposure to Gitanjali group fraud
catchnews.com

PNB discloses Rs 942 cr additional exposure to Gitanjali group...

The Punjab National Bank (PNB) has filed a fresh complaint to the CBI alleging it has uncovered additional exposure of about Rs 942.18 crore defraud by Gitanjali Group of companies in connection with a multi-crore fraud. The PNB, the country's second-biggest ... catchnews.com, 1 month ago

Indian Indices End Marginally Higher; Infosys Surges 3.4%

Posted by Equitymaster After opening their day on a flat note, Indian share markets witnessed volatile trading activity throughout the day and ended their session marginally higher. Gains were largely seen in the IT sector and banking sector , while realty ...
 Equitymaster.com1 week ago
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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 month ago
Rediff.com

How Choksi mentored his nephew Nirav Modi

Building a global brand was Choksi’s idea, which Modi borrowed from him.  IMAGE: Jeweller Mehul Choksi with Bollywood actress Bipasha Basu. Photograph: Courtesy, Clea PR. Tainted jeweller Nirav Modi once described his maternal uncle and business partner Mehul Choksi, chairman of the Gitanjali group, as his mentor and the most brilliant person he knew. He had his reasons for such wholesome praise because Choksi, it now seems, laid the blueprint for the businesses Modi ran.  ...
 Rediff.com1 month ago
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