Searching for Gitanjali Jewellers Nirav Modi information? Follow the links below to find all the information you need and more.
https://www.livemint.com/Companies/tGUkWthgdOYHhZ1NQOMBbN/Gitanjali-Gems-Nirav-Modi-stores-down-shutters-across-India.html
Once known for the sparkle of their jewellery, upscale stores owned by Nirav Modi and Gitanjali Gems in cities across India wear a desolate look, battered by Rs11,400 crore fraud at Punjab National...
https://www.thequint.com/news/world/nirav-modis-brother-charged-with-dollar26-million-diamond-fraud-in-ny
1 day ago · Nehal Modi, the brother of fugitive jewellery merchant Nirav Modi, has been charged by a New York prosecutor in an alleged $2.6 million fraud carried …
https://economictimes.indiatimes.com/topic/Nirav-Modi-Gitanjali-Gems-scam
Dec 16, 2020 · Fugitive businessman Choksi is the promoter and managing director of Gitanjali Gems, while Sheth is the executive director of the company. UK court played video of Nirav Modi's threats to 'dummy directors' 14 May, 2020, 01.08 PM IST
https://m.economictimes.com/industry/banking/finance/banking/pnb-fraud-big-jewellers-gitanjali-ginni-nakshatra-under-scanner/articleshow/62919544.cms
Feb 14, 2018 · PNB fraud: Tip of the iceberg? Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following PNB 's declaration of Rs 11,400 crore fraud, committed allegedly by Nirav Modi . Punjab National Bank ( PNB) disclosed this morning that it has detected some fraudulent transactions with financial implication of USD 1.77 billion (about Rs …
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