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Gitanjali Gems
Sebi bans Mehul Choksi from capital markets for 1 year
In addition, they have been restrained from buying, selling or otherwise dealing in securities of Gitanjali Gems for 2 years
31 January 2022, 17:39 IST
Sebi bans Mehul Choksi from capital markets for 1 year
31 January 2022, 17:39 IST
ED attaches over Rs 14 cr assets of Choksi in PNB fraud
Choksi, 61, is the maternal uncle of Nirav Modi who is the other prime accused in the alleged over $2 billion Punjab National Bank fraud case
04 February 2021, 14:58 IST
ED attaches over Rs 14 cr assets of Choksi in PNB fraud
04 February 2021, 14:58 IST
UBI names Choksi, Gitanjali Gems as willful defaulters
State-run United Bank of India on Thursday issued a public notice declaring Gitanjali Gems and its fugitive owner Mehul Choksi as willful defaulters and sent them notices seeking repayment of Rs 332 crore dues.
03 October 2019, 11:27 IST
UBI names Choksi, Gitanjali Gems as willful defaulters
03 October 2019, 11:27 IST
Sebi eyes penal action against PNB, Gitanjali
Markets regulator Sebi will consider penal action against Punjab National Bank and Gitanjali Gems after completion of its probe into suspected trading and disclosure related issues in the matter of over Rs 14,000 crore banking fraud.
20 May 2018, 16:59 IST
Sebi eyes penal action against PNB, Gitanjali
20 May 2018, 16:59 IST
Sebi to consider penal action against PNB, Gitanjali Gems
Markets regulator Sebi will consider penal action against Punjab National Bank and Gitanjali Gems after completion of its probe into suspected trading and disclosure related issues in the matter of over Rs 14,000 crore banking fraud, senior officials said.
20 May 2018, 06:44 IST
Sebi to consider penal action against PNB, Gitanjali Gems
20 May 2018, 06:44 IST
