Gitanjali Group
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Ex Vice-President Of Mehul Choksi-Promoted Gitanjali Group Gets Bail
The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group, more than four years after he was arrested in the multi-crore rupees Punjab National Bank (PNB) scam
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PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali
A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.
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Mehul Choksi Company's Thailand Factory Seized By Enforcement Directorate
The Enforcement Directorate today said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.
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CBI Files Charge Sheet Against Mehul Choksi, Gitanjali Group In PNB Fraud Case
Diamond merchant Mehul Choksi and his companies under the Gitanjali Group, have been named in the supplementary charge sheet filed by the Central Bureau of Investigation in the over 2 billion dollar Punjab National Bank (PNB) fraud case.
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In PNB Fraud, 11 Accused Get Judicial Custody Till March 28
A special CBI court in Mumbai today remanded the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case in judicial custody till March 28.
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PNB Fraud Case: Top Official Of Gitanjali Group, Vipul Chitalia, Arrested By CBI
A top official of the Gitanjali group was arrested by the CBI after he was detained at the Mumbai airport earlier this morning and taken away for questioning in the Punjab National Bank fraud case. Vipul Chitalia, Gitanjali group's vice president for banking operations, has been sent to CBI custody till March 17.
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Gitanjali Group Properties Worth Rs 1,200 Crore Attached
Officials of the Income Tax Department on Thursday said they have attached properties worth Rs 1,200 crore of the Mehul Choksi-owned Gitanjali Group in Hyderabad.
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In PNB Fraud, CBI Scans Balance Sheets Of 18 Gitanjali Group Subsidiaries
The CBI is examining balance sheets of 18 India-based subsidiaries of the Gitanjali group of companies promoted by Mehul Choksi to understand the money trail of funds taken from various banks on the basis of Rs 11,384 crore of guarantees furnished by the Punjab National Banks, officials said in New Delhi today.
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PNB Officials Met Nirav Modi's Representatives, Asked Them To Clear Dues
Punjab National Bank officials had met representatives of Nirav Modi and Gitanjali groups to impress upon them to pay outstanding amounts, the bank said in a clarification to the stock exchanges.
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Ex Vice-President Of Mehul Choksi-Promoted Gitanjali Group Gets Bail
The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group, more than four years after he was arrested in the multi-crore rupees Punjab National Bank (PNB) scam
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PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali
A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.
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Mehul Choksi Company's Thailand Factory Seized By Enforcement Directorate
The Enforcement Directorate today said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.
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CBI Files Charge Sheet Against Mehul Choksi, Gitanjali Group In PNB Fraud Case
Diamond merchant Mehul Choksi and his companies under the Gitanjali Group, have been named in the supplementary charge sheet filed by the Central Bureau of Investigation in the over 2 billion dollar Punjab National Bank (PNB) fraud case.
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In PNB Fraud, 11 Accused Get Judicial Custody Till March 28
A special CBI court in Mumbai today remanded the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case in judicial custody till March 28.
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PNB Fraud Case: Top Official Of Gitanjali Group, Vipul Chitalia, Arrested By CBI
A top official of the Gitanjali group was arrested by the CBI after he was detained at the Mumbai airport earlier this morning and taken away for questioning in the Punjab National Bank fraud case. Vipul Chitalia, Gitanjali group's vice president for banking operations, has been sent to CBI custody till March 17.
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Gitanjali Group Properties Worth Rs 1,200 Crore Attached
Officials of the Income Tax Department on Thursday said they have attached properties worth Rs 1,200 crore of the Mehul Choksi-owned Gitanjali Group in Hyderabad.
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In PNB Fraud, CBI Scans Balance Sheets Of 18 Gitanjali Group Subsidiaries
The CBI is examining balance sheets of 18 India-based subsidiaries of the Gitanjali group of companies promoted by Mehul Choksi to understand the money trail of funds taken from various banks on the basis of Rs 11,384 crore of guarantees furnished by the Punjab National Banks, officials said in New Delhi today.
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PNB Officials Met Nirav Modi's Representatives, Asked Them To Clear Dues
Punjab National Bank officials had met representatives of Nirav Modi and Gitanjali groups to impress upon them to pay outstanding amounts, the bank said in a clarification to the stock exchanges.
