CBI files fresh FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 croreThe Canara Bank and the Bank of Maharashtra had sanctioned Rs 30 crore and Rs 25 crore respectively as working capital facility under a con...
14 Jul, 2022, 07.17 PM IST
Taxes on Gold Need an Urgent Relook25 Jan, 2022, 12.15 PM IST
Contrary to wife's claims, Mehul Choksi approached and 'befriended' me: Barbara JabaricaChoksi had gone missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry by the police in Dominica afte...
09 Jun, 2021, 10.05 PM IST
Kerala FM Thomas Isaac bats for GST e-invoicing in gold and jewellery trade"We will discuss lowering the e-invoice threshold for the gold and jewellery trade at our next meeting," Thomas Isaac, Kerala FM who is par...
17 Aug, 2020, 11.41 AM IST
Gold smuggling up on higher taxesOrganised jewellers say smaller outlets are sourcing the metal through illegal means.
07 Aug, 2019, 08.11 AM IST
Silver jewellery exports crash as Nirav Modi, Mehul Choksi flee countryNirav Modi and Mehul Choksi fled the country in early 2018 after it emerged that the diamond traders had cheated PNB in what is allegedly a...
22 Apr, 2019, 10.35 AM IST
Kalyan Jewellers aims to double turnover at Rs 25kcr in 5years; to reach 250 retail stores"The company has no immediate plans to launch its initial public offer to raise funds," said Ramesh Kalyanaraman.
30 Sep, 2018, 11.55 AM IST
IndusInd Bank exposure to Gitanjali Gems in 'small' 2-digitsCiting GPEC press statement, IndusInd Bank said there are stringent norms for bank finance to the gem and jewellery trade stipulated by the...
20 Feb, 2018, 12.02 PM IST
Gitanjali Gems shares continue fall; down 10%The stock tumbled 9.99 per cent to Rs 33.80 its lower circuit limit on BSE.
19 Feb, 2018, 12.22 PM IST
PNB fraud: Enforcement Directorate continues raids, seizure value rises to Rs 5674 croreThe agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was al...
17 Feb, 2018, 08.11 PM IST
PNB fraud PMLA case: ED summons Nirav Modi, ChoksiThe ED yesterday carried out multiple raids on showrooms, workshops, offices and residences of Modi and Choksi and seized diamonds, jewelle...
16 Feb, 2018, 11.51 AM IST
Nirav Modi: ED seizes diamond, gold jewellery worth Rs 5,100 crore in searchesED officials, speaking on condition of anonymity, said five properties belonging to Modi and the other accused in Mumbai were sealed by the...
15 Feb, 2018, 08.21 PM IST
Nirav Modi, man at the centre of PNB fraud, left India with family in first week of JanuaryNirav Modi was present in a group photo with PM Modi at Davos on January 23, six days before the bank sent its first complaint against him ...
15 Feb, 2018, 07.01 PM IST
Jewellers on strike may miss out on Gudi Padwa businessMore than the excise duty, these businesses are worried about the way it will be implemented, as the jewellery sector is not an organised o...
23 Mar, 2016, 04.59 AM IST
Indian jewellery trade going through a transition phase, survival tough for small jewellersWith government taking steps to curb gold imports and consumers staying away from the metal due to high prices, competition among jewellers...
22 Jan, 2013, 09.21 AM IST
- HDFC Bank to ride growth opportunities in emerging "Bharat"
The bank has a healthy footprint across the country thanks to its past acquisitions beginning with Times Bank in the late-1990s.
13 Feb, 2011, 02.14 PM IST
- Tanishq eyes 25% increase in turnover this fiscal
Designer jewellery brand Tanishq is eyeing a 25 per cent increase in turonver this fiscal on the back of expansions in the domestic and int...
13 Sep, 2006, 08.00 PM IST