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Results Mehul Choksi
Content type
All (217)
News (217)
News
India's PNB bank fraud likely to swell beyond $2 billion mark
access_time
Consumer Protection Bill could make celebrities responsible for brand endorsements
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CBI
arrests four more in PNB probe
access_time
Indian police say gold bribes given in $2 billion bank fraud case
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Indian diamond traders say fraud suspects Modi, Choksi didn't follow code
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PNB: additional 1,300 crore fraud is
Gitanjali
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GJEPC summons Modi, Choksi
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Jeweller
Nirav Modi
's bankrupt U.S. firm Firestar Diamond stirs buyer interest amid $2 billion fraud probe
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Nirav Modi
fraud case: PNB releases new figures, requests audit
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Nirav Modi
's Firestar Diamond files for bankruptcy in U.S
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Gitanjali
: Anil Umesh Haldipur resigns as PNB case continues
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Lenders ask for government takeover of
Nirav Modi
,
Gitanjali
companies
access_time
Gitanjali
's
Mehul Choksi
claims innocence in PNB fraud with open letter
access_time
Priyanka Chopra
terminates contract with
Nirav Modi
access_time
GJEPC considers cancelling Firestar,
Gitanjali Gems
' membership amid scandal
access_time
India seizes billionaire jeweller
Nirav Modi
's
Rolls-Royce
,
Porsche
in bank fraud probe
access_time
Fire Star Diamond's President Vipul Ambani held by
CBI
in Modi fraud case
access_time
State run MMTC ends partnership with
Gitanjali Gems
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Top executives at
Gitanjali Gems
resign post bank fraud expose
access_time
Billionaire
jeweller
Nirav Modi
denies involvement in PNB fraud - lawyer
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Indian police arrest three more PNB execs in $1.8bn jeweller fraud
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GJEPC to support their member
Nirav Modi
's diamond fraud investigation
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Indian banks may take more than $3 billion hit from diamond firm fraud
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Nirav Modi
case update: assets seized and showrooms raided
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Jewellery retailer Gitanjali raided by CBI
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Gitanjali Gems
says MD Choksi 'falsely implicated' in bank fraud case
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Global diamond business roiled as cash crunch hits Indian stone cutting
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Jewellery retailers expect 25 per cent growth during Dhanteras
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Gitanjali Gems to double retail footprint, focus on diamond jewellery
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Gold jewellery demand in India strong in 2011
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India gold steady; traders still at bay
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Italy jewellery's glitter lures foreign investors
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Gitanjali
Gems likely to close PE deal by Feb
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India
Gitanjali
to spend $33 mln for Italian brands
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Four Gitanjali gems brands valued at Rs 1,502 cr
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Trade policy cheers gem and jewellery sector, shares up
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Gitanjali Gems to pass on excise duty cut
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