Small diamond traders in Surat have seen prices fall by almost 15 percent over the past year as rough diamond prices have risen leading to a fall in profit for many traders.
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78 published items with the word (s) or phrase Gitanjali Gems in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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![]( "Surat: small diamond prices down 15 percent")
Surat: small diamond prices down 15 percent -
![]( "ED seeks to invalidate Mehul Choksi’s medical reports at Bombay High Court")
ED seeks to invalidate Mehul Choksi’s medical reports at Bombay High CourtThe Enforcement Directorate criticised the validity of Mehul Choksi’s medical records, presented as a reason not to label him a fugitive economic offender, as part of its affidavit presented to the Bombay High Court.
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![]( "Footfall in jewellery stores rises 30 percent this Akshaya Tritiya")
Footfall in jewellery stores rises 30 percent this Akshaya TritiyaJewellery stores have seen increased customer footfalls and sales this Akshaya Tritiya festival as gold prices remain low and shoppers have renewed faith in the industry.
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![]( "Gitanjali Gems’ creditors vote to reject continuing resolution process, initiate liquidation")
Gitanjali Gems’ creditors vote to reject continuing resolution process, initiate liquidationFugitive jewellery tycoon Mehul Choksi’s business Gitanjali Gems is set for liquidation after its committee of creditors voted to reject the continuation of the resolution process by 54 percent.
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![]( "Mehul Choksi pleads innocence in PNB fraud case in new statement from lawyers")
Mehul Choksi pleads innocence in PNB fraud case in new statement from lawyersOn March 27, fugitive jewellery tycoon Mehul Choksi released a statement through his lawyers pleading his innocence in the Punjab National Bank fraud case. Choksi denies any involvement.
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![]( "Court stays ED attaching assets of Choksi’s Gitanjali Gems to fraud case")
Court stays ED attaching assets of Choksi’s Gitanjali Gems to fraud caseAn appellate tribunal decided to stay the order allowing the Enforcement Directorate to attach assets of Mehul Choksi’s business Gitanjali Gems to its fraud case against him and nephew Nirav Modi.
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![]( "Resolution Professional disputes ED seizure of Gitanjali Gems’ assets")
Resolution Professional disputes ED seizure of Gitanjali Gems’ assetsThe Resolution Professional responsible for fugitive Mehul Choksi’s jewellery business Gitanjali Gems has contested the ED’s seizure of the business’ assets, saying it interferes with the insolvency resolution process.
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![]( "Investigation reveals illegal sale plans for Mehul Choksi land parcels")
Investigation reveals illegal sale plans for Mehul Choksi land parcelsMehul Choksi had bought land intending to set up a SEZ and then illegally sell the land for profit, according to new evidence in the Panvel Tehsildar investigation into the land Choksi purchased with his associates.
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![]( "Fugitive jeweller Mehul Choksi embroiled in new case")
Fugitive jeweller Mehul Choksi embroiled in new caseThe fugitive jewellery tycoon Mehul Choksi has been accused of another crime, this time concerning a land deal and failure to set up a special economic zone as agreed. The Panvel Tehsildar office is investigating.
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![]( "ED considers naming Nirav Modi's wife Ami in PNB fraud case")
ED considers naming Nirav Modi's wife Ami in PNB fraud caseThe Enforcement Directorate (ED) may name fugitive jeweller Nirav Modi’s wife Ami Modi in the alleged case of fraud at the Punjab National Bank (PNB) for the first time since beginning its investigation.
