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GEM INDIA CONSORTIUM
3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBIIn Modi's case, in a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Rober...17 Dec, 2022, 10.32 AM IST- CBI accuses Mumbai jeweller of causing Rs 568 cr loss to banksThe CBI has registered a case against Mumbai-based P&S Jewellery and three of its directors, one of them a former director of All India Gem...12 Dec, 2019, 08.14 PM IST
- PepsiCo to develop infrastructure to collect, recycle plastic in MaharashtraIn a meeting with Maharashtra CM, PepsiCo India's Ahmed ElSheikh said the company is committed to the government's vision and focus on addr...11 Jul, 2018, 07.22 PM IST
- Banks' NPAs to rise by Rs 8,000 crore in Q4 on account of Gitanjali GemsGitanjali is the major account which has turned bad in the fourth quarter of 2017-18.15 Apr, 2018, 03.06 PM IST
- BDO to conduct forensic audit of Gitanjali GemsThe consortium has asked BDO to investigate a timeframe of seven years — 2010 to 2017 — to determine the modus operandi of the alleged frau...28 Mar, 2018, 08.46 AM IST
- Perception about entrepreneurship on rise in India: GEM ReportA comparison of India with its peers in BRICS economies suggests that perceived opportunity is the highest and perceived capability is the ...20 Mar, 2018, 03.44 PM IST
- PNB fraud: Mehul Choksi, other accused may face life term if found guiltyGokulnath Shetty, former PNB staffer, and Mehul Choksi, the absconding promoter of Gitanjali Gems, could be in prison for life if found gui...14 Mar, 2018, 06.44 AM IST
- ‘Small jewellers, who want Rs 50 cr loan, are now being seen as the next Nirav Modi’The national trade federation believes the likes of Nirav Modi have tarnished the industry’s image.20 Feb, 2018, 12.22 PM IST
- PNB fails to learn lessons from audits of past fraudsAccording to PNB’s complaint to the CBI, the accused bank officials fraudulently issued letters of undertakings without making entries into...19 Feb, 2018, 09.32 AM IST
- ICICI Bank-led consortium appoints auditor for probe in to money laundering by Mehul Choksi companiesThe auditor has been asked to carry out a probe into transactions between Gitanjali Gems and its group companies and overseas suppliers of ...19 Feb, 2018, 08.19 AM IST
- Why India needs more events like Global Entrepreneurship SummitNiti Aayog says such events would "highlight India's entrepreneurial spirit", apart from facilitating an enabling environment for innovatio...28 Nov, 2017, 07.11 PM IST
- 'Entrepreneurship a less desirable career choice in India'According to Global Entrepreneurship Monitor (GEM), a global consortium researching on entrepreneurship, only 39.3 per cent in India think ...23 Aug, 2017, 04.30 PM IST
- Flipkart, Amazon compete to win Government e-Marketplace for crown gloryThe e-Marketplace will manage procurement for ministries & departments for items such as laptops, ACs, furniture and daily use items like s...24 May, 2017, 07.30 AM IST
- Winsome, bankers begin to lend to select gem cosIn FY17, exports of gems and jewellery from India rose by 9.85 per cent.11 May, 2017, 10.53 AM IST
- Gitanjali Gems Q1 net profit falls by over 70% to Rs 10.73 croreIn the filing, the company said its seven subsidiaries have negative networth for last 3-4 years and it has plans to revive them to make vi...14 Aug, 2014, 10.09 PM IST
- Gitanjali Gems seeks Rs 1,000 crore more in loans from banksBanks have an exposure of Rs 4,500 crore to the Gitanjali group, and two-thirds of it is to Gitanjali Gems, the flagship company that owns ...02 Sep, 2013, 04.30 AM IST
- Diamond company defaults on Rs 800 cr loanA Surat-based diamond company has now been charged with failing to clear dues of over Rs 800 crore.28 Oct, 2010, 09.10 AM IST
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