Gitanjali Gems Store
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After Abhishek Singhvi's "Harassment" Charge, Wife Submits Response To Tax Officials
- Saturday February 24, 2018
- India News | Press Trust of India
Anita Singhvi, senior Congress leader Abhishek Manu Singhvi's wife, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases from stores owned by beleaguered diamond manufacturer Nirav Modi.
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Enforcement Directorate Raids At Gitanjali Store in West Bengal's Durgapur
- Sunday February 18, 2018
- India News | Indo-Asian News Service
The Enforcement Directorate conducted search at a franchise-based store of Gitanjali Gems in West Bengal's Durgapur and the group is probably in the process of winding up its only store in Kolkata, an official said on Saturday.
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www.ndtv.com
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After PNB Scandal, Lone Gitanjali Gems Store Seen Winding Up In Kolkata
- Saturday February 17, 2018
- Kolkata News | Press Trust of India
The Enforcement Directorate today said the solitary Gitanjali Gems store in Kolkata has started winding up since the Rs 11,300-crore Punjab National Bank scam broke out. The name of Mehul Choksi, the owner of the store, features in the multi-crore rupee fraud.
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www.ndtv.com
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After Abhishek Singhvi's "Harassment" Charge, Wife Submits Response To Tax Officials
- Saturday February 24, 2018
- India News | Press Trust of India
Anita Singhvi, senior Congress leader Abhishek Manu Singhvi's wife, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases from stores owned by beleaguered diamond manufacturer Nirav Modi.
-
www.ndtv.com
-
Enforcement Directorate Raids At Gitanjali Store in West Bengal's Durgapur
- Sunday February 18, 2018
- India News | Indo-Asian News Service
The Enforcement Directorate conducted search at a franchise-based store of Gitanjali Gems in West Bengal's Durgapur and the group is probably in the process of winding up its only store in Kolkata, an official said on Saturday.
-
www.ndtv.com
-
After PNB Scandal, Lone Gitanjali Gems Store Seen Winding Up In Kolkata
- Saturday February 17, 2018
- Kolkata News | Press Trust of India
The Enforcement Directorate today said the solitary Gitanjali Gems store in Kolkata has started winding up since the Rs 11,300-crore Punjab National Bank scam broke out. The name of Mehul Choksi, the owner of the store, features in the multi-crore rupee fraud.
-
www.ndtv.com