Latest Articles in gitanjali group

PNB Discloses USD 145 Million Additional Exposure In Fraud Probe

In a court filing on Tuesday, police said the Gitanjali group of companies controlled by jeweller Mehul Choksi allegedly defrauded PNB of 70.8 billion rupees ($1.09 billion). PNB had previously pegged its exposure to the Gitanjali companies at 61.38 billion rupees

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PNB Fraud: Gitanjali Group's Vice President Detained By CBI

The Rs 12,636-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems

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