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Articles for Gitanjali, search results for crore

Animal box office collection day 8: Ranbir Kapoor film mints ₹361 cr in India
1 year ago

Animal box office collection day 8: Ranbir Kapoor film mints ₹361 cr in India

Hindustan Times  

Animal box office collection day 8: The Ranbir Kapoor film continues to maintain its pace with a very little dip at the ticket window. As per early estimates of sacnilk.com, Animal has minted ₹23.5 crore on day 8, its second Friday since release. Animal day 8 box office report The portal reported that Animal had an overall occupancy of 29.41 …

Animal Office Crore Ranbir Box Ranbir Kapoor Kapoor Film
Fresh FIRs against Mehul Choksi in PNB bank loan fraud case
2 years ago

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case

Op India  

The Central Bureau of Investigation on Friday filed three fresh FIRs against fugitive diamantaire Mehul Choksi and two jewellery brands, Nakshatra Brands Limited and Gitanjali Gems Limited. The FIRS were against Nakshatra Brands Ltd and Gitanjali Gems Ltd, Mehul Choksi, who is the managing director of Gitanjali Gems Ltd and guarantor for Nakshatra Brands Ltd; Dhanesh Vrajlal Sheth, director of …

India Fraud Bank Accused Fir Modi Brands
CBI Files Fresh FIRs Against Fugitive Mehul Choksi, Jewellery Brands Gitanjali and Nakshatra in Rs 6,700 Cr Bank Fraud Case
2 years ago

CBI Files Fresh FIRs Against Fugitive Mehul Choksi, Jewellery Brands Gitanjali and Nakshatra in Rs 6,700 Cr Bank Fraud Case

News 18  

The Central Bureau of Investigation on Friday filed three fresh FIRs against fugitive businessman Mehul Choksi, and jewellery brands Gitanjali and Nakshatra. The FIRs were filed on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746 crore loss incurred by it and other consortium banks, officials said. Four years after his dramatic escape and failure …

India Cbi Dominica Nakshatra Gitanjali Choksi Mehul Choksi
PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail
2 years, 4 months ago

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

India Today  

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group and an accused in the multi-crore Punjab National Bank scam. However, Aggarwal pointed to the ground of parity where he stated that Chitalia's co-accused, who signed the LOUs with him, was granted bail soon after the first chargesheet was filed in the …

Bail Pnb Choksi Mehul Choksi Chitalia
[PNB Scam] Bombay High Court Grants Bail To Vipul Chitalia, Former Vice President Of Gitanjali Group
2 years, 4 months ago

[PNB Scam] Bombay High Court Grants Bail To Vipul Chitalia, Former Vice President Of Gitanjali Group

Live Law  

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice president of Gitanjali Group of Companies and an accused in the multi crore Punjab National Bank scam involving Mehul Choksi, owner of the group. This was Chitalia's third application under section 439 of the CrPC against a special court's order dated December 4, 2020, refusing him bail. …

Bail Bank Cbi Pnb Choksi Vipul Chitalia
PNB Case: ED Chargesheets Mehul Choksi's Wife, Says Priti Choksi 'Ultimate Beneficiary'
2 years, 6 months ago

PNB Case: ED Chargesheets Mehul Choksi's Wife, Says Priti Choksi 'Ultimate Beneficiary'

News 18  

The Enforcement Directorate has filed its first charge sheet against fugitive diamantaire Mehul Choksi’s wife Priti Choksi over her alleged involvement in the Rs 13,500 crore loan fraud in the Punjab National Bank case, according to reports. According to the agency, Priti Choksi was the “ultimate beneficial owner” of certain offshore companies used for siphoning off funds obtained by the …

India Mumbai Companies Priti Punjab National Bank National Bank Mehul
Choking off Choksi's Fraud: From Gujarat Trader's Son to India's 'Wanted', Tracking His Thrilling Flight
3 years, 6 months ago

Choking off Choksi's Fraud: From Gujarat Trader's Son to India's 'Wanted', Tracking His Thrilling Flight

News 18  

Fugitive diamantaire Mehul Choksi was captured in neighbouring Dominica after he fled from Antigua and Barbuda, the local media reported on Wednesday. Impressed by Choksi’s success story in diamond business, his Antwerp-based nephew Nirav Modi, who was already in the same business line, came to Mumbai in India to learn trading trick from him. Soon Indian authorities approached Antigua and …

Business India Mumbai Modi Antigua Barbuda Diamonds
PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group
3 years, 10 months ago

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group

Firstpost  

New Delhi: The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. A provisional order for attachment has been issued under the Prevention of Money Laundering Act for the assets worth …

Crore Bank Pnb Flc Gitanjali Group Choksi Mehul Choksi
PNB Fraud Case: ED Attaches Assets Worth Over Rs 14 Crore Belonging to Mehul Choksi
3 years, 10 months ago

PNB Fraud Case: ED Attaches Assets Worth Over Rs 14 Crore Belonging to Mehul Choksi

News 18  

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. Choksi, 61, is the maternal uncle of Nirav Modi who is the other prime accused in the alleged over USD 2 …

Fraud Bank Crore Pnb Flc Choksi Mehul Choksi
Mehul Choksi's Mumbai flat, gold, diamonds worth Rs 14.45 crore attached by ED
3 years, 10 months ago

Mehul Choksi's Mumbai flat, gold, diamonds worth Rs 14.45 crore attached by ED

India Today  

The Enforcement Directorate has attached assets worth Rs 14.45 crore of Gitanjali Group of companies and its director Mehul Choksi in Punjab National Bank fraud case. The attached assets include a 1460 square feet flat in Mumbai's Goregaon and gold, platinum jewellery, diamond, stones, pearl-silver necklaces, watches and Mercedes Benz car registered on the name of Gitanjali Group of companies …

Mehul Choksi Mehul Choksi