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About 544 results for "jewellery india"

Chennai's Kanishk Gold made away with Rs 824.15 crore, SBI alleges

Jewellery chain defrauds banks

A consortium of banks led by the State Bank of India (SBI) has lodged a complaint with the Central Bureau of Investigation (CBI) to investigate Kanishk Gold Private Limited (KGPL) for a Rs 824.15 crore loan fraud. India Today is in possession of the complaint ... MSN India, 2 days ago

40 images for jewellery india

Business Standard, 3 weeks ago
Business Standard, 4 weeks ago
Business Standard, 4 weeks ago, 2 weeks ago
Santabanta, 3 weeks ago
DNA, 3 weeks ago
Money Control, 4 weeks ago
Business Standard, 1 month ago
Business Standard, 1 month ago
Business Standard, 4 weeks ago

Bank fraud: CBI books jeweller

Hours after India Today reported the banking scam, allegedly involving Kanishk Jewellers, worth Rs 824 crores, the Central Bureau of Investigation today lodged a complaint in the case and conducted raids today. "We have conducted searches at the official and ...
 MSN India2 days ago CBI books Chennai jeweller in Rs 824 cr bank fraud  Prokerala2 days ago Another bank fraud of Rs 824 crore involving Chennai jeweller  Prokerala2 days ago Ex-Canara Bank Chairman helped accused in Rs 68-crore loan default case, alleges CBI  Sify4 days ago

LoUs and LoCs were used more in loose diamonds: PC Jeweller

Reserve Bank of India (RBI) has discontinued the issuance of letters of undertaking (LoU) and letters of comfort (LoC) for trade credit by banks. In an interview with CNBC-TV18, Sanjeev Bhatia, CFO of PC Jeweller detailed the impact.
 Money Control1 week ago RBI bars banks from issuing LoUs in Nirav Modi scam fallout  Rediff.com1 week ago RBI discontinues issuance of LoUs by banks  Rediff.com1 week ago

Tara Jewels Ltd leads gainers in 'B' group

India Tourism Development Corporation Ltd, 63 Moons Technologies Ltd, Navneet Education Ltd and GTL Infrastructure Ltd are among the other gainers in the BSE's 'B' group today, 16 March 2018. India Tourism Development Corporation Ltd, 63 Moons Technologies ...
 Business Standard1 week ago

NiMo-Choksi scam: 11,000 people jobless

Gitanjali Gems and Firestar Diamonds together account for 5.8 per cent of the diamond and jewellery trade in India.Vinay Umarji reports. Photograph: Hannah McKay/Reuters The Nirav Modi-Mehul Choksi scam has thrown a long shadow on the diamond polishing and trading industry, with its hub in Surat, Gujarat. Deals are down 8 to 10 per cent since the incident came to the fore on February 14. "Diamantaires do not want to take chances. Also, now, banks are tight-fisted about disbursing working ...
 Rediff.com3 weeks ago Why family matters so much in India's diamond trade  Rediff.com1 week ago 'Diamond trade continues to be money-laundering conduit'  Rediff.com4 weeks ago
Business Standard

Umngot river in Dawki: Meghalaya's hidden jewel on India-Bangladesh border

Your access to The Wall Street Journal online is subject to you not being an existing user of The Wall Street Journal online. Existing users include current or past Premium Users of The Wall Street Journal online. If you happen to be one, your subscription ...
 Business Standard1 week ago

10 PNB officials suspended in Nirav Modi fraud case

[India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case. Modi had allegedly cheated the bank to the tune of Rs 280.7 crore. The Central Bureau of ...
 Sify1 month ago PNB fraud rocks Karnataka assembly on last day of session  Deccan Herald4 weeks ago PNB suspends 8 more officials, to repay other banks by March-end  Deccan Herald1 month ago 11 held for looting bank, Rs 4.5 lakh seized  Sify2 weeks ago

Nirav Modi left India with family in first week of January

Billionaire jewellery designer Nirav Modi had left the country on January 1 much before the Central Bureau of Investigation received a complaint from Punjab National Bank on January 29 about a Rs 280-crore fraud, officials said. His brother Nishal, a Belgian citizen, also left the country on January 1, while wife Ami, a US citizen, and business partner Mehul Choksi, the Indian promoter of Gitanjali jewellery chain, departed on January 6, the officials said.   The agency issued a look out ...
 Rediff.com1 month ago More trouble for Nirav Modi; I-T attaches 29 properties, 105 bank accounts  Mathrubhumi1 month ago Nirmala Sitharaman's statement was gutter-level: Abhishek Singhvi denies links with Nirav Modi  DNA1 month ago PNB fraud | Nirav Modi’s wife still in India, confidantes working on future plan, say sources  DNA1 month ago

Rahul releases 'guide to looting India' over Nirav Modi fraud

[India], Feb. 15 (ANI): Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing a guide to "looting" the country. Rahul Gandhi in a sarcastic tweet took out a "guide to looting India" by ...
 Sify1 month ago Nirav Modi was allowed to loot India during note ban: Rahul  Rediff.com1 month ago `Hug PM Modi...steal 12000 cr`: Rahul Gandhi tweets `guide to looting India` over Nirav Modi fraud  Zee News1 month ago PM didn't meet Nirav Modi in Davos: Sources  Sify1 month ago

PNB scam: DRI sanctions prosecution of Nirav Modi's firms

[India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case. The decision was taken as per the ...
 Sify2 weeks ago Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels  Rediff.com1 month ago No sale in Nirav Modi showrooms, directs ED  Sify1 month ago PNB fraud case: Delhi HC seeks ED's reply on plea of Nirav Modi's firm  Deccan Herald2 weeks ago
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