Sebi debars Mehul Choksi from markets for 10 yearsChoksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi...
01 Nov, 2022, 06.16 AM IST
Ministry of Corporate Affairs looks to freeze IL&FS ex-directors’ propertiesThe MCA is expected to move court for freezing bank accounts and properties of some of IL&FS ex-directors.
17 Jun, 2019, 07.19 PM IST
Nirav Modi scam: Government seeks more time to file progress reportThe ministry asked for more time from the National Company Law Tribunal (NCLT) to submit the progress report on the investigations.
04 Apr, 2019, 07.46 PM IST
Axis Bank, Kwality, Electrosteel Steels, IL&FS and Unitech among stocks in the newsHere's a look at the top stocks that may hog the limelight in today's session:
10 Sep, 2018, 08.22 AM IST
PCJ wipes out 80% of investor wealth since Jan; F&O bannedPCJ m-cap tumbled to Rs 3,817 crore on May 3, from Rs 23,138.80 crore on January 17.
03 May, 2018, 11.14 AM IST
More downside for PCJ, stock crashes 23%The stock has lost 60 per cent of its market value in last one month.
02 May, 2018, 12.32 PM IST
Income tax department forms committee to look into tax risk of super-rich leaving IndiaIn light of the emigration of the likes of Vijay Mallya and Nirav Modi, a five-member working group will study the "taxation aspects" of su...
05 Apr, 2018, 11.32 PM IST
Gold import scheme: PAC sub-committee for probe by CBI, ED into 35 jewellersThe revenue secretary and top officials of the Enforcement Directorate (ED), the CBDT and the CBEC had appeared before the panel.
27 Mar, 2018, 08.11 PM IST
PNB scam: Another board member quits GitanjaliIn a regulatory filing, Gitanjali Gems submitted Haldipur's resignation letter dated February 14, 2018.
26 Feb, 2018, 09.10 PM IST
Keep calm and Malegam: Meet the man chosen by RBI to solve NiravgateFor RBI, Yezdi Hirji Malegam appears to be a Swiss knife. But can the regulator count on him to cut through the Punjab National Bank tangle?
26 Feb, 2018, 12.42 PM IST
Government moves to attach all assets of accused in Rs 11,300 crore PNB fraudIf the government does take over the companies, it will not have a major advantage in the absence of a functioning business to run, and wil...
24 Feb, 2018, 06.14 PM IST
Sebi revives old case against Gitanjali Gems, Mehul ChoksiSebi started investigating Gitanjali Gems based on an alert it had received.
22 Feb, 2018, 08.10 AM IST
Key Gitanjali Gems executives put in papersCompany CFO, Chandrakant Karkare, said he was resigning “with immediate effect”.
20 Feb, 2018, 09.54 AM IST
Gitanjali faces top level exodus in the wake of PNB fraudBoard member S Krishnan saying that there was no one to even organise a board meeting to clarify the issues surrounding the purported fraud.
20 Feb, 2018, 08.21 AM IST
Gitanjali's CFO, VP & board member quitGitanjali Gems, which is embroiled in the Rs 11,400-crore PNB loan scam, informed that its CFO- Chandrakant Karkare- cited personal reasons...
19 Feb, 2018, 05.33 PM IST
Sebi to probe alleged manipulative trading in Gitanjali GemsSebi said all the non-promoter entities were connected to entities related to the promoters and failed to comply with the regulator's posit...
11 Mar, 2017, 10.55 AM IST
SEBI orders investigation into alleged manipulative trading in Gitanjali Gems stocksSebi said all the non-promoter entities were connected to entities related to the promoters and failed to comply with the regulator's posit...
10 Mar, 2017, 09.14 PM IST