Searched for
ANIYATH NAIR
CBI court junks Mehul Choksi's plea against summons issued in Canara Bank loan fraud caseSpecial CBI judge J P Darekar, in the ruling delivered on February 2, details of which were made available on Friday, held that the magistr...- CBI court grants interim stay on proceedings against Mehul Choksi in bank fraud caseA Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in a Canara Bank frau...
- IFCI loan fraud case: CBI court sets aside magistrate's order taking cognisance of chargesheet against Mehul ChoksiA special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamanta...
- PNB scam: HC dismisses CBI's plea contesting bail to two executives arrested in the caseThe federal agency is probing both Nirav Modi and his uncle Mehul Choksi for the over Rs 20,000 crore fraud caused to PNB. The uncle-nephew...
- CBI files fresh chargesheet against Choksi for pledging 'over-valued' lab-grown diamonds to get Rs 25-crore loanOnce the loan account turned a non-performing asset (NPA), the IFCI moved to realise the pledged jewellery, but came to a rude shock after ...
- PNB scam: 11 accused get judicial custody till Mar 28The CBI has registered cases against Modi and his companies, and Choksi in connection with the PNB fraud.
- Here’s everything you wanted to know about the Rs 12,600 crore PNB fraud and its aftermathLast month, PNB revised the amount involved in the fraud to Rs 12,600 crore (around $1.9 billion), a significant markup over the initial co...
- Nirav Modi's CA was in the know but didn't raise red flag: CBICountering CBI's submissions made during the remand hearing of Sanjay Rambhia, his lawyer said that he had done his job and pointed out the...
- Gitanjali Gems falls 5%, hits fresh 52-week lowOn the NSE, the stock fell to a 52-week low of Rs 18.30.
- PNB fraud going on since 2010: CBI tells courtThe agency explained the modus operandi involved in the alleged Rs 12,636-crore Punjab National Bank (PNB) fraud before the special CBI cou...
- Gitanjali Gems falls 5% to hit 52-week lowThis is the 13th straight session of fall for the stock.
- PNB scam: CBI arrests 4 officials of Nirav Modi, Mehul Choksi's companiesThe agency has arrested two employees and an auditor of the Nirav Modi group of companies, while a director of the Gitanjali group of cos o...
- People living in chawls, dingy room are directors in Nakshatra, Gili IndiaPeople residing in chawls and dingy one-room tenements in far-flung Mumbai suburbs are directors in Mehul Choksi's Nakshatra Brand Limited ...
- People living in chawls, dingy room are directors in Nakshatra, Gili IndiaThe directors are actually ordinary employees and small-time retail investors who were persuaded by Gili India Ltd, Nakshatra Brand Ltd and...
Load More
