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CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

 The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

Alleging Choksi link, Congress demands Jaitley's removal

 The Congress on Monday accused the Modi government of conniving with fraudsters who had escaped the country and claimed 'conflict of interest' to demand the sacking of Union Finance Minister Arun......

Why family matters so much in India's diamond trade

 There are around 6,500 diamond manufacturers of which Palanpuri Jains operate a mere 6 per cent, or around 400 companies. But they stand out for being highly interlinked through blood ties. ......

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

 The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting......

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

 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......

More trouble for Mehul Choksi and Gitanjali Gems

 Sebi orders attachment of bank, demat accounts of Mehul Choksi and Gitanjali Gems after they failed to  pay fine imposed on them. Markets regulator Sebi on Friday ordered attachment of bank......

Gitanjali Gems to enter the branded apparel space

 After real estate and luxury lifestyle products, Gitanjali Gems is now diversifying into branded apparels.The flagship company of the Rs 6,500 crore (Rs 65 billion) Gitanjali Group is known......

Gitanjali Gems buys US retailer Rogers

 Jewellery-maker Gitanjali Gems said on Monday it has acquired the United States-based Rogers Ltd for an unclosed amount. Gitanjali Gems has acquired a 100 per cent stake in the specialty retailer......

Gitanjali Gems chief, 25 others suspended from trading

 Trading activities of 26 entities, including Gitanjali Gems promoter Mehul Choksi and firms linked to Prime Broking, were suspended on Thursday by market regulator Sebi and the bourses, as......

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