Gitanjali

Salman Khan's latest artwork series 'Motherhood – an artistic Ode to Mother Teresa' now at gallery G

At a time when there’s unrest and unease in light of an ongoing war, Bollywood actor Salman Khan’s artwork series on ‘Motherhood’ – which is being displayed in namma ooru – revolves around hope.

published on : 7th March 2022

Goods train derailment in Odisha hits rail service on Howrah-Mumbai line

The derailed wagons damaged overhead power wires and electric posts along the tracks to block passages on the Up and Down tracks of the Howrah-Mumbai mainline.

published on : 15th November 2021

PNB scam: Enforcement Directorate files chargesheet against Gitanjali Gems owner Mehul Choksi

Choksi and 13 other entities, including eight individuals and five companies, have been charged under section 4 of PMLA, 2002 Act for the offence of money laundering.

published on : 28th June 2018

PNB scam: Gitanjali Gems promoter Mehul Choksi moves court seeking cancellation of warrant

Choksi's lawyer Sanjay Abbot moved the application before special CBI court judge J C Jagdale. In the application, he claimed that he cannot travel because of his medical condition.

published on : 27th June 2018

Nirav Modi flees to UK claiming political asylum: Report

Nirav Modi is in London trying to claim asylum from what he calls 'political persecution'.

published on : 11th June 2018

PNB fraud: ED seizes Mehul Choksi firm's jewellery worth Rs 85 crore brought from Dubai 

The Enforcement Directorate (ED) today said it has seized over 34,000 pieces of jewellery worth Rs 85 crore from the Gitanjali Group, owned by diamantaire Mehul Choksi.

published on : 17th May 2018

CBI files chargesheet against billionaire jeweller Mehul Choksi, Gitanjali Group in PNB scam

The agency has also charged 16 other entities, besides Choksi and his companies, on the charges of criminal conspiracy, cheating and provisions under the Prevention of Corruption Act.

published on : 16th May 2018

Nirav Modi in Hong Kong? Government sends request for provisional arrest

The Ministry of External Affairs has submitted a request to Hong Kong authorities for provisional arrest of Nirav Modi, wanted in connection with PNB loan fraud.

published on : 5th April 2018

Following PNB fraud, 107 companies, seven LLPs under scanner

As many as 107 companies and seven limited liability partnerships are under the scanner following the billion dollar scam unearthed by Punjab National Bank.

published on : 17th March 2018

Nirav Modi got 1,213 fraudulent guarantees in six years: Finance Minister Arun Jaitley

Fugitive jeweller Nirav Modi obtained his first fraudulent guarantee from PNB's Brady House branch in Mumbai on March 10, 2011, and managed to get 1,212 more such guarantees.

published on : 13th March 2018

Union Bank says has USD 45 million direct exposure to Nirav Modi, Gitanjali firms

Union Bank of India has direct credit exposure of about 1.2 billion rupees to companies controlled by jeweller Nirav Modi, and another 1.75 billion rupees to Gitanjali group of companies.

published on : 9th March 2018

Gitanjali Gems falls further as CBI sent fresh summonses to Nirav Modi, hits fresh 52-week low

Modi and Choksi, promoter of Gitanjali Group, are accused in the fraudulent issuance of Letters of Undertaking and Letters of Credit worth Rs 12,636 crore by the Punjab National Bank.

published on : 9th March 2018

Shares of Gitanjali Gems falls five per cent as CBI tightens noose around PNB offenders

Shares of Gitanjali Gems plunged by another 5 per cent in morning trade as CBI tightened the noose on PNB offenders by arresting the vice president of Gitanjali Group of Companies.

published on : 7th March 2018

CBI arrests PNB's retired Chief Manager, ED attaches 41 properties of Mehul Choksi

Earlier in the day, the CBI said two places in Mumbai linked to diamontaire Nirav Modi were searched, leading to seizure of incriminating documents related to the Letters of Undertaking (LoUs)

published on : 5th March 2018

Punjab National Bank holds Gitanjali responsible for Rs 1.3 thousand crore fraud; appoints forensic auditor

The recently announced escalation in the PNB fraud amount by Rs 1,300 crore is attributable to Nirav Modi's uncle Mehul Choksi-owned Gitanjali Gems, the bank said in a clarification on Thursday.

published on : 1st March 2018

Punjab National Bank attributes recent additional Rs 1,300 crore fraud to Gitanjali

The recently announced escalation in the Punjab National Bank fraud amount by Rs 1,300 crore is attributable to Nirav Modi's uncle Mehul Choksi-owned Gitanjali Gems, the bank said.

published on : 1st March 2018

Punjab National Bank fraud: ED attaches Rs 1,217 crore assets of Mehul Choksi group

The central probe agency issued a provisional order for attachment of Gitanjali Gems promoter's properties under the Prevention of Money Laundering Act (PMLA).

published on : 1st March 2018

Potential buyers for fraud-accused jeweller Nirav Modi's bankrupt US firm Firestar Diamond

Potential buyers have expressed strong early interest in a bankrupt U.S. firm of jeweller Nirav Modi, who has been accused of involvement in USD two billion bank fraud in India.

published on : 1st March 2018

Punjab National Bank fraud: Blue Corner notice issued against Nirav Modi, Mehul Choksi

The Blue Corner notice -- to locate, identify or obtain information on a person of interest in a criminal investigation -- was issued by the Bureau of Immigration.

published on : 1st March 2018

PNB detects fresh scam of Rs 1251 crore by Gitanjali Gems owner Mehul Choksi

The PNB scam involves celebrity jeweller Nirav Modi, his family members and Mehul Choksi, owner of Gitanjali Gems.

published on : 27th February 2018
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