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Gitanjali Gems

Sebi issues Rs 5.35-crore demand notice to Mehul Choksi

Sebi issues Rs 5.35-crore demand notice to Mehul Choksi

Thu, May 18, 2023

Sebi sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

NSE issues notices to Gitanjali Gems, 35 others for not submitting June quarter results: CDSL

NSE issues notices to Gitanjali Gems, 35 others for not submitting June quarter results: CDSL

Sun, Sep 09, 2018

The firms also include Kwality Ltd, Unitech, Amtek Auto, Electrosteel Steels, Moser-Baer (I) Ltd, SRS, JVL Agro Industries, Bharati Defence and Infrastructure and Shilpi Cable Technologies.

PNB fraud case: Sebi probe moves ahead, no clean chit to Mehul Choksi, Nirav Modi

PNB fraud case: Sebi probe moves ahead, no clean chit to Mehul Choksi, Nirav Modi

Sun, Aug 05, 2018

Markets regulator Sebi never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua's citizenship-for-investment authority, a senior official said today.

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PNB fraud: Gitanjali Gems share price soars 124% in 17 sessions; this is reason why

PNB fraud: Gitanjali Gems share price soars 124% in 17 sessions; this is reason why

Tue, May 29, 2018

Gitanjali Gems had hit its lifetime low of Rs 2.89 on May 3, following which the stock has been hitting the upper circuit repeatedly, rising 124 per cent in the past seventeen days to Rs 6.81 as of today.

Sebi to consider penal action against PNB, Gitanjali Gems

Sebi to consider penal action against PNB, Gitanjali Gems

Sun, May 20, 2018

Markets regulator Sebi will consider penal action against Punjab National Bank and Gitanjali Gems after completion of its probe into suspected trading and disclosure related issues in the matter of over Rs 14,000 crore banking fraud, senior officials said

Gitanjali Gems director records statement in cheating case

Gitanjali Gems director records statement in cheating case

Mon, May 07, 2018

Gitanjali Gems promoter Mehul Choksi and his relative Nirav Modi are wanted in connection with the alleged multi-crore Punjab National Bank fraud.

NPAs in Q4 to rise by Rs 8,000 cr on account of Gitanjali Gems

NPAs in Q4 to rise by Rs 8,000 cr on account of Gitanjali Gems

Sun, Apr 15, 2018

Banks will have to make provisioning of Rs 8,000 crore for Gitanjali alone as there has been no servicing of the working capital loan during the fourth quarter of last fiscal, sources said. Gitanjali, among others, is the major account which has turned bad in the fourth quarter of 2017-18

PNB fraud case: Delhi HC issues notice to ED in Mehul Choksi case over dropping money laundering charges

PNB fraud case: Delhi HC issues notice to ED in Mehul Choksi case over dropping money laundering charges

Fri, Apr 06, 2018

PNB fraud case: Nirav Modi, his uncle Choksi and other persons are being investigated by multiple probe agencies after the Punjab National Bank (PNB) fraud case involving over Rs 11,000 crore came to light in January. The PNB had filed a complaint stating that it had allegedly been cheated to the tune of Rs 11,400 crore, with the purported involvement of a few employees of the bank.

Another bank fraud revealed! This one involves Gitanjali Gems and Rs 86.5 crore

Another bank fraud revealed! This one involves Gitanjali Gems and Rs 86.5 crore

Thu, Mar 29, 2018

Choksi and his nephew Nirav Modi are already facing investigation in the Rs 13,540-crore fraud they committed on the state-run Punjab National Bank's Mumbai branch, which came to light after they left the country in early January.

How Nirav Modi, Mehul Choksi case has impacted jewellers

How Nirav Modi, Mehul Choksi case has impacted jewellers

Mon, Mar 12, 2018

The woes of jewellers are getting worse with many of the banks now refusing to fund any of the industry players in a kneejerk reaction to the Nirav-Choksi scam, Nitin Khandelwal, chairman of All India Gems & Jewellery Trade Federation has alleged.

PNB fraud case fallout: Gitanjali Gems share price falls by this whopping amount to new low

PNB fraud case fallout: Gitanjali Gems share price falls by this whopping amount to new low

Tue, Mar 06, 2018

PNB fraud: CBI, which secured a 12-day remand of four accused arrested yesterday, explained the modus operandi involved in the alleged Rs 12,636-crore PNB fraud before the special CBI court.

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

Fri, Mar 02, 2018

The Central Bureau of Investigation (CBI) on Thursday told a court an internal auditor at a Mumbai branch of Punjab National Bank conspired with other officials to carry out a $2 billion fraud at the country`s second-biggest state lender.

PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake

PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake

Wed, Feb 28, 2018

The developments related to the ONB fraud case has hit the jewellery sector in India, where Gems and Jewellery retail market is estimated to be at Rs 3,90,000 crore, out of which 30% are formal retailers.

False allegations levelled against me but truth will prevail: Choksi to employees

False allegations levelled against me but truth will prevail: Choksi to employees

Sat, Feb 24, 2018

With false allegations levelled against me of defrauding the PNB Bank and media frenzy, the situation has gone grave, which is turning graver by day, Choksi said in a letter to employees

Gitanjali Gems faces Kingfisher’s fate; shareholders, employees in lurch

Gitanjali Gems faces Kingfisher’s fate; shareholders, employees in lurch

Sat, Feb 24, 2018

Kingfisher Airlines, which was run by India’s own Richard Brandson Vijay Mallya, had met with the similar fate, when it was grounded in October 2012

Investors in Gitanjali Gems stuck! Stock hits fresh all-time low

Investors in Gitanjali Gems stuck! Stock hits fresh all-time low

Wed, Feb 21, 2018

Investors in Gitanjali Gems suffered another blow on Wednesday with stock plunging 10 per cent to again hit its lowest circuit for the fifth straight day.

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

Wed, Feb 21, 2018

Priyanka Chopra last week said she was seeking legal opinion on ending her contract as global ambassador for jeweller Nirav Modi, Choksi’s nephew

Gitanjali Gems looks set to wind up, gives pink slips to employees

Gitanjali Gems looks set to wind up, gives pink slips to employees

Tue, Feb 20, 2018

As the chairman Choksi remains elusive, Board member Krishnan Sangameswaran, Pankhuri Warange, vice president - compliance and company secretary and, Chandrakant Karkare, chief financial officer have put in papers.

Gitanjali Gems tanks for 5th straight day, PNB recoups losses

Gitanjali Gems tanks for 5th straight day, PNB recoups losses

Tue, Feb 20, 2018

Shares of Gitanjali Gems on Tuesday tanked for the fifth straight trade session, a day after two senior officials of the company -- Chandrakant Karkare and Pankhuri Warange -- resigned following the unravelling of $1.8-billion Punjab National Bank (PNB) fraud.

PNB scam case: Supreme Court to hear bank plea on Friday

PNB scam case: Supreme Court to hear bank plea on Friday

Tue, Feb 20, 2018

A petition seeking registration of cases against all those involved in the PNB fraud and “immediate deportation” of Nirav Modi seeks the formation of a committee to document the details of bad debts in the country

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

Tue, Feb 20, 2018

Since the day Rs 11,400 crore Punjab National Bank (PNB) fraud case came to light, the state-owned bank is bearing the brunt of investors who continue to remove their money from its stock for the fourth consecutive day.

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Tue, Feb 20, 2018

By Ashish K Tiwari Gitanjali Gems is now almost a sunk ship. Its 300-odd employees in Mumbai haven't turned up for work since the company promoter's alleged involvement in the over Rs 11,000 crore fraud at Punjab National Bank (PNB) came into light last week.

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

Mon, Feb 19, 2018

The PNB share was trading 8.68% down at 12.50 pm even as the share has lost nearly 30% in the four trading sessions

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