India on Thursday said it is working closely with Belgium for the extradition of fugitive diamantaire Mehul Choksi. IMAGE: Fugitive diamantaire Mehul Choksi. Photograph: ANI Photo Choksi was......
The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......
The Congress on Monday accused the Modi government of conniving with fraudsters who had escaped the country and claimed 'conflict of interest' to demand the sacking of Union Finance Minister Arun......
The Bharatiya Janata Party on Saturday alleged that the multi-crore Punjab National Bank scam involving billionaire jewellery designer Nirav Modi happened during the United Progressive Alliance......
The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting......
Gitanjali Gems is eyeing acquisitions in the US and has also short-listed a couple of companies, reports CNBC-TV18. The company is looking at retail jewellery companies and also companies with......
Sebi orders attachment of bank, demat accounts of Mehul Choksi and Gitanjali Gems after they failed to pay fine imposed on them. Markets regulator Sebi on Friday ordered attachment of bank......
Jewellery-maker Gitanjali Gems said on Monday it has acquired the United States-based Rogers Ltd for an unclosed amount. Gitanjali Gems has acquired a 100 per cent stake in the specialty retailer......
The Rs. 3500-crore (Rs 35 billion) Gitanjali Gems Ltd., India's largest integrated diamond and jewellery manufacturer and retailer, announced the complete acquisition of Nakshatra Diamonds - DTC's......
Leading jewellery maker Gitanjali Gems has forayed into the business of providing gold loans and safe deposits vaults. The company has also acquired Trinity Watch Co and Renaissance Retail Ventures......