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Wilful defaults Gitanjali Gems, led by Mehul Chokshi, tops the list of wilful defaulters with Rs8,516 cr unpaid. (Express File Photo)

RBI reveals top 100 wilful defaulters; 2,664 corporates owe Rs 1.96 lakh crore

December 23, 2024 9:03 am

The actual default and other liabilities claimed before the National Company Law Tribunal (NCLT) run into several thousands of crores by these companies.

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Gitanjali Gems falls further, hits fresh 52-week low

March 09, 2018 2:52 pm

Gitanjali Gems stock slumped 5 per cent to hit its fresh 52-week low of Rs 15.80 on BSE. This is the 17th straight session of fall for the stock.

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Gitanjali Gems falls further, hits fresh 52-week low

March 08, 2018 10:54 am

The CBI on Wednesday registered a fresh case against billionaire jeweller Nirav Modi in connection with the alleged fraud in credit facilities extended by the Punjab National Bank.

Gitanjali Gems falls 5%, hits fresh 52-week low

March 07, 2018 11:26 am

The agency on Tuesday arrested Vipul Chitalia in the Rs 12,636 crore Punjab National Bank scam and claimed that he was a "mastermind" who reported directly to diamond trader Mehul Choksi.

PNB fraud: CBI arrests Gitanjali Group's vice-president Vipul Chitalia

March 06, 2018 9:52 pm

Chitalia was apprehended at Mumbai airport and brought to the Central Bureau of Investigation (CBI) office at the Bandra-Kurla Complex here for questioning, he said, but did not divulge any other details about Chitalia's alleged role in the PNB fraud.

GITANJALI GEMS VIDEOS

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

June 22, 2020 6:16 pm

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.