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Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
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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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Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi
Widening its probe into the Punjab National Bank fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for getting information about the overseas businesses and assets of celebrity jeweller Nirav Modi and owner of Gitanjali Gems Mehul Choksi
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Enforcement Directorate Identifies 50 Bihar Jewellers With Gitanjali Stocks
The Enforcement Directorate on Wednesday said it has identified 50 jewellers across Bihar with suspected stocks of the Geetanjali Group, which is under the scanner in the aftermath of the Punjab National Bank scam.
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Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
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Top Jewellery Brands Under Scanner After Punjab National Bank's Fraud Claim
Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following Punjab National Bank's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi.
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Have You Seen Deepika Padukone, Priyanka Chopra's Pinga Dance-Off Yet?
Remember Dola Re with Aishwarya Rai Bachchan and Madhuri Dixit from Devdas? Replace the actresses, swap the Bengali red and white saris for heavily embellished ones in jewel tones, change the setting from a zamindar's mansion to a Peshwa's palace and you have Pinga
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Saeed Jaffrey, Star of Shatranj Ke Khiladi, Dies at 86
Mr Jaffrey starred in acclaimed films like Satyajit Ray's Shatranj ke Khiladi and Sai Paranjpye's Chashme Baddoor. He appeared in several international movies including Gandhi and A Passage To India as well as on the TV shows Tandoori Nights, The Far Pavilions and The Jewel In The Crown
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Jewellery Ad Featuring Aishwarya Rai Bachchan Pulled After Being Slammed as 'Racist'
This statement from Kalyan Jewellers was posted on Facebook: "If we have inadvertently hurt the sentiments of any individual or organization, we deeply regret the same. We have started the process of withdrawing this creative from our campaign."
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Aishwarya Rai Bachchan Responds to Open Letter on 'Racist' Ad
On the day the advertisement appeared in the papers, Aishwarya and father-in-law Amitabh Bachchan were in Chennai to inaugurate a new showroom for Kalyan Jewellers
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Zohra Sehgal: A Life Less Ordinary
In the unforgiving world of showbiz, where shelf lives are notoriously tiny, actress and dancer Zohra Sehgal's career flourished for several decades.
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Sonam Is The Face Of India International Jewellery Week
Sonam Kapoor has been named as the face of the second edition of the India International Jewellery Week.
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Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
-
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.
-
Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi
Widening its probe into the Punjab National Bank fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for getting information about the overseas businesses and assets of celebrity jeweller Nirav Modi and owner of Gitanjali Gems Mehul Choksi
-
Enforcement Directorate Identifies 50 Bihar Jewellers With Gitanjali Stocks
The Enforcement Directorate on Wednesday said it has identified 50 jewellers across Bihar with suspected stocks of the Geetanjali Group, which is under the scanner in the aftermath of the Punjab National Bank scam.
-
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
-
Top Jewellery Brands Under Scanner After Punjab National Bank's Fraud Claim
Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following Punjab National Bank's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi.
-
Have You Seen Deepika Padukone, Priyanka Chopra's Pinga Dance-Off Yet?
Remember Dola Re with Aishwarya Rai Bachchan and Madhuri Dixit from Devdas? Replace the actresses, swap the Bengali red and white saris for heavily embellished ones in jewel tones, change the setting from a zamindar's mansion to a Peshwa's palace and you have Pinga
-
Saeed Jaffrey, Star of Shatranj Ke Khiladi, Dies at 86
Mr Jaffrey starred in acclaimed films like Satyajit Ray's Shatranj ke Khiladi and Sai Paranjpye's Chashme Baddoor. He appeared in several international movies including Gandhi and A Passage To India as well as on the TV shows Tandoori Nights, The Far Pavilions and The Jewel In The Crown
-
Jewellery Ad Featuring Aishwarya Rai Bachchan Pulled After Being Slammed as 'Racist'
This statement from Kalyan Jewellers was posted on Facebook: "If we have inadvertently hurt the sentiments of any individual or organization, we deeply regret the same. We have started the process of withdrawing this creative from our campaign."
-
Aishwarya Rai Bachchan Responds to Open Letter on 'Racist' Ad
On the day the advertisement appeared in the papers, Aishwarya and father-in-law Amitabh Bachchan were in Chennai to inaugurate a new showroom for Kalyan Jewellers
-
Zohra Sehgal: A Life Less Ordinary
In the unforgiving world of showbiz, where shelf lives are notoriously tiny, actress and dancer Zohra Sehgal's career flourished for several decades.
-
Sonam Is The Face Of India International Jewellery Week
Sonam Kapoor has been named as the face of the second edition of the India International Jewellery Week.
