Saturday 16 October 2021
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Tag: Gitanjali Gems

PNB scam: RBI refuses to share copies of inspection reports

New Delhi: The Reserve Bank of India (RBI) has refused to share inspection reports for scam-hit Punjab National...

ED makes fresh seizure of jewellery, paintings from Nirav Modi’s apartment

New Delhi: The Enforcement Directorate (ED) has made a fresh seizure of antique jewellery, costly watches and paintings...

Niravgate impact: RBI bars banks from issuing LoUs

Mumbai: RBI today barred banks from issuing guarantees in the form of letters of undertaking (LoU) as it...

PNB scam: ‘Impossible’ to return to India; Mehul Choksi tells CBI

New Delhi: Gitanjali Gems promoter Mehul Choksi, who is under the scanner of investigating agencies following a...

Nirav Modi’s CFO Vipul Ambani and 5 others in CBI custody till 5 Mar

Mumbai: A special court here on Wednesday remanded Vipul Ambani, the president (finance) of Nirav Modi's Fire Star...

Niravgate: ED raids shell firms on seventh day

Mumbai/New Delhi: The Enforcement Directorate (ED) continued its raids on the seventh day today as it visited...

SC: Centre opposes plea for SIT probe in PNB scam

New Delhi: The Centre today opposed in the Supreme Court a PIL seeking an independent probe and...

SC to hear PNB fraud case on Friday

New Delhi: The Supreme Court today agreed to hear on Friday a plea seeking a SIT probe and...
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