In a Right to Information or RTI response to activist Saket Gokhale released on Tuesday, the RBI said that outstanding loans amounting to Rs 68,607 crore taken out by the 50 firms have been written off till September 30, 2019.
The CBI has booked Choksi, uncle of his alleged partner in crime Nirav Modi, in two cases related to the scam and filed charge sheet against him.
Choksi also faces a threat of extortion by jail staff, and danger to his life by jail inmates if he is brought to India and lodged in a prison here, the application said.
Markets regulator Sebi will consider penal action against Punjab National Bank and Gitanjali Gems after completion of its probe into…
Privately-run Karnataka Bank Ltd has informed the Reserve Bank of India (RBI) that Gitanjali Gems of scam-hit Mehul Choksi had…
During the eight trading sessions following the detection of a $1.8 billion fraud in one of the branches of the…
After actors Priyanka Chopra and Kangana Ranaut, Bengali beauty Bipasha Basu too has accused Nirav Modi-Mehul Choksi diamantaire duo of…
Within a week of the surfacing of $1.8 billion Punjab National Bank (PNB)fraud, Gitanjali Gems’ stock has nosedived over 56…
The Enforcement Directorate on Wednesday carried out searches at 17 locations in Mumbai in connection with its ongoing probe into…
Shares of Gitanjali Gems on Tuesday tanked for the fifth straight trade session, a day after two senior officials of…
