Advertisement
NewsGitanjali Group

Gitanjali Group News

alt
Mehul Choksi
11 Sep 2018
PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms: Sources
ED sources claimed that over Rs 3,250 crore was diverted and deposited in the Gitanjali Group firms in the US by Choksi.
alt
PNB scam
17 May 2018
Sebi warns PNB for late disclosures regarding Nirav Modi scam
The Sebi's warning letter has been posted by the bank on stock exchanges as part of regulatory filing.
alt
PNB fraud
19 Feb 2018
PNB fraud: Income Tax Department attaches 7 properties of Mehul Choksi, Gitanjali group in Mumbai
In connection with Rs 11,400 crore fraud at state-run lender Punjab National Bank.






Loading...
english news

Trending news

DNA Video
DNA: Is the Opposition to ‘Bantenge To Katenge’ Part of a Larger Plan?
DNA Video
DNA: RSS Master Plan: From Maharashtra to UP
DNA Video
DNA: Bengal’s Waqf Property Controversy
DNA Video
DNA: Is ‘Vote Jihad’ a Reality in Maharashtra?
DNA Video
DNA: Naresh Meena Slaps Officer, Sparks Uproar in Tonk
DNA Video
DNA: Maryam Nawaz vs. Bhagwant Mann: The Pollution Blame Game
DNA Video
DNA: Owaisi’s “15-Minute” Politics Heats Up Again
DNA Video
DNA: Sajjad Nomani’s Appeal for Muslim Votes Sparks Debate
DNA Video
DNA: Supreme Court Halts Bulldozer Justice, Warns Officials
DNA Video
DNA: RSS Mobilizes in Maharashtra’s Muslim Areas for BJP Support
NEWS ON ONE CLICK