Gitanjali Group

Timelines
ED attaches Rs. 177cr-worth assets in Rotomac bank fraud case

29 May 2018

ED attaches Rs. 177cr-worth assets in Rotomac bank fraud case

The Enforcement Directorate today said it has attached assets worth Rs. 177 crore in connection with its probe against Kanpur-based Rotomac Group.

PNB scam: CBI to file chargesheet against several senior bankers

14 May 2018

PNB scam: CBI to file chargesheet against several senior bankers

After three FIRs and 19 arrests, the CBI is all set to file its first chargesheet in the Rs. 12,600cr Punjab National Bank (PNB) loan fraud case involving jewellers Nirav Modi and Mehul Choksi.

PNB scam: CBI arrests Gitanjali VP, "brain behind the conspiracy"

07 Mar 2018

PNB scam: CBI arrests Gitanjali VP, "brain behind the conspiracy"

Gitanjali Group vice-president Vipul Chitalia, who had escaped India along with chairman Mehul Choksi, was nabbed from the Mumbai airport yesterday morning, as soon as he landed from Bangkok.

PNB Scam: CBI detains Gitanjali Group Vice-President Vipul Chitalia

06 Mar 2018

PNB Scam: CBI detains Gitanjali Group Vice-President Vipul Chitalia

The CBI has detained Vipul Chitalia, Vice-President of Gitanjali Group of Companies, as part of its probe into the Rs. 12,636cr Punjab National Bank fraud.

10,000 employees left helpless as Modi, Choksi deny salaries

24 Feb 2018

10,000 employees left helpless as Modi, Choksi deny salaries

Days after Nirav Modi wrote to employees to look for other jobs, uncle Mehul Choksi, Gitanjali chairman, has followed suit.

Nirav Modi case: CBI arrests PNB's ex-Deputy Manager, two others

17 Feb 2018

Nirav Modi case: CBI arrests PNB's ex-Deputy Manager, two others

The CBI has arrested Punjab National Bank's former Deputy Manager Gokulnath Shetty, Single Window Operator Manoj Kharat, and the authorized signatory of Nirav Modi Group of Firms Hemant Bhat in connection to the alleged Rs. 11,400cr banking fraud by Nirav Modi and Mehul Choksi.

Gitanjali shares fall for third day, investors lose Rs. 300cr

16 Feb 2018

Gitanjali shares fall for third day, investors lose Rs. 300cr

Shares of Gitanjali Gems fell for the third straight day today. It dropped another 20%, closing at Rs. 37.45 on NSE.

Mahesh Bhupathi, Lara Dutta take Gitanjali Gems to insolvency

21 Dec 2017

Mahesh Bhupathi, Lara Dutta take Gitanjali Gems to insolvency

Mahesh Bhupathi and Lara Dutta, brand ambassadors of Gitanjali Gems, have taken the company to insolvency as operational creditors.