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NiMo-Choksi scam: 11,000 people jobless

Gitanjali Gems and Firestar Diamonds together account for 5.8 per cent of the diamond and jewellery trade in India.Vinay Umarji reports. Photograph: Hannah McKay/Reuters The Nirav Modi-Mehul Choksi......

Passports of Nirav Modi, Mehul Choksi revoked; assets attached

The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore Punjab National Bank scam, have been revoked, external affairs ministry......

Lost lustre: 1,200 Gitanjali's gems SEZ workers lose jobs

'We want the government to provide job security for all these workers,' says E S N Reddy, district general secretary of CITU. It took a week for the voices of 1,200 Hyderabad Gems SEZ workers from......

What is Gitanjali's MD doing to polish his diamond business

Superstar Salman Khan no longer endorses the brands of Gitanjali Gems. Neither does Kareena Kapoor.   However, newcomer Shraddha Kapoor has come on board.   This change in brand......

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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NiMo's brother fled with 50kg gold jewellery

After the scam broke, Nehal realised that investigating agencies would try to stall the shifting of the jewellery from Dubai. He acted swiftly and... ...

https://timesofindia.indiatimes.com/business/india-business/ed-nirav-modi-brother-fled-with-50kg-gold-jewellery/articleshow/64325845.cms
Indian Indices Continue Momentum; Energy and IT Stocks Witness Buying

Posted by Equitymaster Stock markets in India are presently trading on a positive note. Sectoral indices are trading on a positive note with stocks... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/u9reL8D7rZI/tm.asp
PNB Stocks Tumble After Bank Reports Rs 13,417 Crore Q4 Loss

PNB was allegedly defrauded by diamantaire Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems. PNB will have to captivate the... ...

https://www.ndtv.com/business/fraud-hit-pnb-stocks-tumble-after-bank-reports-rs-13-417-crore-q4-loss-1853186
NCLT turns down Menon Bearings' plea in Gitanjali Gems case

Axis Bank is the main lender to Menon Bearings BS reporter Last Updated at May 14, 2018 21:57 IST An application, moved by Menon Bearings against... ...

http://www.business-standard.com/article/companies/nclt-turns-down-menon-bearings-plea-in-gitanjali-gems-case-118051401249_1.html
CBI submits charge-sheet in special court

The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with... ...

http://www.business-standard.com/article/news-ani/pnb-fraud-scam-cbi-submits-charge-sheet-in-special-court-118051400539_1.html

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