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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.

TRENDING NOW

CBI raids several premises of Rotomac in Kanpur

CBI raids several premises of Rotomac in Kanpur

Mon, Feb 19, 2018

According to a report, Kothari`s Mall Road office in Kanpur was found shut since last week

Compliance officer, financial officer at Gitanjali Gems resign; website taken down too

Compliance officer, financial officer at Gitanjali Gems resign; website taken down too

Mon, Feb 19, 2018

While the Income-Tax (IT) raids on various stores of Gitanjali Gems go on, the company's Chief Financial Officer and Chief Compliance officer have resigned from their respective posts. CFO Chandrakant Karkare resigned citing wife’s health issues, according to a statement on exchanges.

Gitanjali Gems tanks 46% in 4 sessions; locked in lower circuit

Gitanjali Gems tanks 46% in 4 sessions; locked in lower circuit

Mon, Feb 19, 2018

Shares of Gitanjali Gems extended losses for the fourth straight session on Monday, hitting its lower circuit of 10 per cent as the jewellery company is allegedly involved in Rs 10,500-crore financial fraud that defamed the Punjab National Bank last week.

Sebi likely to give fresh push to loan default disclosure by listed firms

Sebi likely to give fresh push to loan default disclosure by listed firms

Sun, Feb 18, 2018

Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems in connection with the biggest fraud in the Indian banking industry so far.

Sebi may give fresh push to loan default disclosure by listed firms

Sebi may give fresh push to loan default disclosure by listed firms

Sun, Feb 18, 2018

Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems in connection with the biggest fraud in the Indian banking industry so far.

Gitanjali store started winding up since scam broke out: ED

Gitanjali store started winding up since scam broke out: ED

Sat, Feb 17, 2018

The name of Mehul Choksi, the owner of the store, features in the multi-crore rupees fraud

PNB fraud: Will Nirav Modi scam also hurt other known jewellers?

PNB fraud: Will Nirav Modi scam also hurt other known jewellers?

Fri, Feb 16, 2018

The impact of this scam has already been felt in stock price of other jewelry firms.

Who is Mehul Choksi?

Who is Mehul Choksi?

Fri, Feb 16, 2018

Mehul Choksi is one of the four names that has come under the radar of various investigating agencies following a case that has been filed by Enforcement Directorate against the four for conducting fraudulent transactions from the Punjab National Bank.

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

Fri, Feb 16, 2018

On the basis of complaint from Punjab National Bank (PNB), the central bureau of investigation (CBI) has filed a fresh FIR against Gitanjali Gems and its promoter Mehul Choksi.

PNB fraud takes sheen out of jewellery stocks; Gitanjali Gems, PC Jeweller dip up to 24%

PNB fraud takes sheen out of jewellery stocks; Gitanjali Gems, PC Jeweller dip up to 24%

Thu, Feb 15, 2018

Jewellery stocks such as PC Jeweller and Gitanjali Gems sank up to 24 per cent after the PNB fraud issue accentuated and cast its shadow on a couple of banks and jewellery firms too.

Gitanjali Gems among 3 Indian brands in world's top 50 luxury goods cos list

Gitanjali Gems among 3 Indian brands in world's top 50 luxury goods cos list

Sun, May 21, 2017

Three Indian brands namely Gitanjali Gems, Titan and PC Jeweller have been named in the list of top 50 luxury goods firms globally that was topped by Louis Vuitton.

Demonetisation drive to favour country's big gold jewellery store chains: World Gold Council

Demonetisation drive to favour country's big gold jewellery store chains: World Gold Council

Tue, Jan 24, 2017

India`s drive to bring transparency to bullion trading, along with the rise of branded gold jewellery, could help major retailers raise their share of the world`s second-biggest gold market to 40% by 2020, the World Gold Council (WGC) said.

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