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gitanjali gems

Videocon, 10 others to move to restricted trading segment from September 3

The move is part of the surveillance review to ensure market safety and safeguard interest of investors.

27 Aug 2018 7:26 PM

Sebi to consider penal action against PNB, Gitanjali Gems

Sebi last week issued a warning letter to PNB for delaying disclosures to stock exchanges about the fraudulent transactions.

20 May 2018 12:24 PM

Fresh chargesheet names Mehul Choksi, PNB ex-MD

An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.

17 May 2018 12:12 AM

Morgan Stanley sells nearly 38 lakh shares of Gitanjali Gems

The share price of Gitanjali Gems on Friday closed at Rs 3.84.

11 May 2018 6:35 PM

NPAs to rise by Rs 8,000 crore

Gitanjali, among others, is the major account which has turned bad in the Q4 of FY18.

16 Apr 2018 12:43 AM

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PNB fraud case: Delhi HC seeks ED’s reply on plea by Mehul Choksi’s firm

The court said it will hear the matter along with a similar pending plea of billionaire Nirav Modi's firm Firestar Diamond on April 11.

06 Apr 2018 2:03 PM

Totally defenceless due to exaggerated allegations, says Mehul Choksi

Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.

20 Mar 2018 3:03 PM

Gitanjali Gems falls 5 per cent, hits fresh 52-week low

On NSE, the stock fell to a 52-week low of Rs 17.40.

07 Mar 2018 10:38 AM

Gitanjali Gems falls 5 per cent to hit 52-week low

Gitanjali Gems has lost as much as 70 per cent since February 14, the day the PNB fraud came to light.

05 Mar 2018 12:35 PM

Further scam of Rs 1251 cr detected in Gitanjali Gems, PNB informs CBI

CBI is now probing Rs 12,636 crore which is (Nirav and Gitanjali) PNB scam, up from Rs 11,421 crore.

27 Feb 2018 5:32 PM

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PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523 cr

With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.

24 Feb 2018 2:32 PM

Gitanjali Gems hits lower circuit; tanks over 56 pc in 6 days

On NSE, shares of the company declined 9.86 per cent to Rs 27.40, its lower price band.

21 Feb 2018 1:33 PM

Tax wing attaches bank A/Cs of Rotomac Group

The department has recently attached bank accounts and other assets of Choksi and the Gita-njali Group.

21 Feb 2018 2:44 AM

2 top Gitanjali Gems’ officials quit, says ‘conscience doesn't permit to continue’

The two senior employees of Gitanjali Gems announced their resignations in a stock market filing.

19 Feb 2018 6:21 PM

Shares of Gitanjali Gems continue to fall for 4th session; down 10 per cent

Four big jewellers -- Gitanjali, Ginni, Nakshatra and Nirav Modi -- are under scanner.

19 Feb 2018 12:34 PM

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ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11 states

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM

Sebi launches probe into trading, disclosure issues at PNB, Gitanjali Gems

Sebi and stock exchanges have begun analysing the stock market trade details of all entities associated with Modi.

16 Feb 2018 3:28 PM

Jewellery stocks take a hit after PNB fraud; Gitanjali Gems tanks over 18 pc

Stock opened on a bearish note at Rs 48, then lost further ground to touch a low of Rs 47.50, down 18.94 pc over its previous closing price.

15 Feb 2018 11:07 AM

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