Searched for
GITANJALI GEMS LIMITED
The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...- Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating caseThe city crime branch registered the FIR in 2017 after a woman filed a complaint that she had invested some money through a franchisee of G...
- Sebi issues Rs 5.35-cr demand notice to Mehul ChoksiSebi has sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in t...
- 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 dismisses diamond trader's plea challenging LOC issued in SFIO probe against Nirav Modi, Mehul ChoksiA division bench of Justices P B Varale and S M Modak on July 5 dismissed the petition filed by Ramesh Shah seeking a direction to the SFIO...
- Jammu & Kashmir Bank had 'no direct exposure' to Nirav Modi group companiesBank says it was not affected by the fraudulent LoUs issued by PNB; Additional exposure was avoided following a consolidation drive, some 1...
- Sebi revives old case against Gitanjali Gems, Mehul ChoksiSebi started investigating Gitanjali Gems based on an alert it had received.
- 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...
- 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...
- 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...
- Odisha’s first private industrial park gets a go aheadThe investment in this park would be to the tune of Rs 700 crores and would be in phases over seven years, park would be spread over 100 ac...
- Gitanjali Gems shares soar over 9% on business restructuringShares of Gitanjali Gems today surged over 9 per cent after the company announced major restructuring of its business to create better syne...
- Gitanjali Gems announces restructuring of its businessGitanjali Gems today announced major restructuring of its business to create better synergy within group companies, bring down costs and im...
- Gitanjali Gems Ltd plans to raise Rs 175 crore for expansionGitanjali said it plans to raise up to Rs 175 crore through issue of warrants for expansion of diamond and jewellery business globally.
- 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 ...
- Debt-laden Gitanjali Gems seeks Rs 1,000 crore lifeline from banksBanks financing Gitanjali’s gold imports were extending letter of credit (LC) facilities, which in banking parlance is non-fund finance.
- From one bedroom, Bhupendra Panwar builds a tower of companies; Cos now under lens for Gitanjali investmentsBhupendra Panwar, creates & registers cos as pvt ltd entities with his friends as directors & sells the firms with their directors resignin...
- Care lowers Gitanjali’s rating, places it on credit watchThe rating on long term loan of Rs 3188 crore is lowered to BBB- and short term loan of Rs 2645 crore of Gitanjali Gems to A3.
- Macquarie Finance acquires 5.43 pc stake in Gitanjali GemsMacquarie Finance (India) has acquired 5.43 per cent of stake Gitanjali Gems through invocation of 50 lakh pledged shares, worth Rs 106 cro...
- Gitanjali Gems announces merger of Gems London with Imacbc Co. of JapanBefore the merger Gitanjali Gems used to hold 30% stake in Gems London through its Hong Kong based wholly owned subsidiary, Aston Luxury Gr...
Load More
