Searched for
CHITALIA
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 ...- HC grants bail to former VP of Gitanjali Group in PNB scam caseJustice Bharati Dangre granted bail to Chitalia on Friday. A detailed order with bail conditions was not available immediately. Chitalia ha...
- PNB Scam: CBI grants interim bail to Vipul ChitaliaThe interim relief was granted to attend his daughter’s Roka Ceremony. The court also acceded to the request of the escort be dressed in “p...
- Dominican court grants bail to Mehul Choksi on medical grounds, allows him to go to AntiguaOn May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...
- PNB Scam: Court grants bail to the MD of three of the accused firmsThe federal agency in its chargesheet had stated that Sheth in the capacity of the whole time director in accused firms Gitanjali Gems Ltd....
- Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBIAbsconding diamantaire Mehul Choksi had prior knowledge of the impending Enforcement Directorate (ED) enquiries against him in 2017 which t...
- PNB scam: Fearing investigation by Indian agencies, Mehul Choksi got dummy directors shifted to Bangkok, says CBIThe probe has revealed that Choksi appointed employees of his Gitanjali Group of Companies as Directors/ Partners/ Authorized Signatories t...
- Dental tech startup Toothsi raises $5 millionThe company plans to use the money to expand to 15 cities in India, enhance its backend research and development, and invest in technology.
- PNB scam: CBI court rejects bail for Vipul Chitalia, a top official at Mehul Choksi's firmThe CBI had alleged that Chitalia was the "mastermind" for putting through fraudulent transactions along with absconding accused Mehul Chok...
- Bombay High Court directs lower court to expedite Vipul Chitalia's bail pleaWhile disposing of the bail application, HC judge observed, “bail application in CBI special case is remanded back to the Sessions Court. H...
- HC directs Arthur Road to conduct COVID 19 test on an accused in the PNB scamThe HC has also directed the Special Central Bureau of Investigation (CBI) court to dispose of Chitalia’s bail application within two week’...
- 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.
- Gitanjali Gems falls 5%, hits fresh 52-week lowThis is the 15th straight session of fall for the stock.
- PNB fraud: Gitanjali Group executive Vipul Chitalia arrestedAccording to agency sources, he holds the key to relevant information pertaining the embezzlement involving Gitanjali group. He was associa...
- Polymer prices dive 3%, inventories pile up as demonetisation bites hardEffect on PVC is likely to linger into April or beyond. Wood Mackenzie predicts extended softness in markets for polypropylene and PVC.
- Millennials are relying on apps and websites for loans but it's also riskyMany young salaried professionals and students are opting out from borrowing from friends and instead going for a new breed of fintech comp...
- Pre-placement offers double across IIMsThe good times have returned at the country's premier management institutes as the economy gets in shape.
- Pre-placement offers double across IIMsPre-placement offers (PPOs) for students of Indian Institutes of Management have increased by 25% to 100% over the same period last year, w...
- What does it take to be an 'offbeat' entrepreneur?Offbeat entrepreneurs believe in defying the norms and exercising their risk-taking abilities by venturing into unexplored territories. ET ...
- ICICI emerges biggest recruiter during 3rd cluster at IIM-AICICI Bank emerged as the biggest recruiter during 3rd cluster of cohort based final placements at IIM-A. Dress smart for job interview | B...
Load More
