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Top court sets aside Guj HC relief to Choksi, orders resumption of probe in cheating case

In 2015, businessman Digvijaysinh Himmatsinh Jadeja filed an FIR against Choksi, and his company Geetanjali Jewellery Retail Limited (GJRL) | Latest News India

Mehul-choksi , Digvijaysinh-himmatsinh-jadeja , Supreme-court-on , Gitanjali-gems-limited , Punjab-national-bank , Geetanjali-jewellery-retail-limited , Supreme-court , Nirav-modi , Indian-penal-code , Choksi , Gujarat-high-court ,

Jewellery trade moves to expose shell companies, curb illegal fund flows

The initiative to trace UBOs in the jewellery trade is being led by the main industry body Gem & Jewellery Export Promotion Council (GJEPC), which had introduced the 'MYKYC' regime in 2019 in the wake of the Nirav Modi-Mehul Choksi scam, making it mandatory for members to reveal UBOs of companies and IDs and personal details of proprietors of domestic firms.

Mumbai , Maharashtra , India , Mehul-choksi , Securities-exchange-board-of-india-sebi , Gem-jewellery-export-promotion-council , Financial-action-task-force , Jewellery-export-promotion-council , Nirav-modi-mehul-choksi , Exchange-board , Money-laundering-act , Unlawful-activities

Viacom18 to provide multi-media coverage of SFA Championships

Viacom18s portfolio is curated to engage fans in fresh ways and remove barriers to accessibility, affordability, and languages through digital. The partnership will also further their effort to carve out a domain for youth sports.

Jaipur , Rajasthan , India , Nagpur , Maharashtra , Hyderabad , Andhra-pradesh , Indore , Madhya-pradesh , Ahmedabad , Gujarat , Pune

logistics: How new-age companies are contributing to sustainability in logistics industry

As logistics forms the base of unceasing global commerce, companies in the industry are ensuring that the ecosystem moves towards becoming more eco-friendly.

Soham-chokshi , Ratnesh-verma , Logistics , Sustainability , Pidge , Choksi ,

Mallikarjun Kharge: Your govt taking India's economy to 'defaulter kaal': Mallikarjun Kharge slams PM

Congress President Mallikarjun Kharge criticized Prime Minister Narendra Modi, suggesting that his government is leading India's economy into a "defaulter kaal." Kharge pointed to a media report claiming that the outstanding dues from wilful defaulters have been increasing at a rate of more than Rs 100 crore per day since March 2019.

India , Jatin-mehta , Narendra-modi , Vijay-mallya , Mehul-choksi , Mallikarjun-kharge , Prime-minister-narendra-modi , Muft-ki-revdi , Nirav-modi , Congress , Pm-modi

Forging a new path: ET Women Ahead shines spotlight on the most successful women in India Inc

The final list of 29 – selected from an initial list of 115 female leaders from corporate India – are the names to keenly watch for in the days ahead. If previous track records are anything to go by, they are all set to scale even greater heights in India Inc.

Karnataka , India , United-states , Delhi , Haryana , Kozhikode , Kerala , Mumbai , Maharashtra , Bangalore , Dubai , Dubayy

Pnb: Entire 9 cr loss repaid, says court, grants bail to PNB ex-dy manager | India News

India News: Observing that the alleged loss of over Rs 9 crore suffered by the Punjab National Bank (PNB) was not only recovered but it had also gained Rs 55 lakh

Mumbai , Maharashtra , India , Gokulnath-shetty , Mehul-choksi , Aditya-rasiwasia , Ishwardas-agarwal , Punjab-national-bank , Products-pvt-ltd , Chandri-papers-allied-products-pvt-ltd , Chandri-papers , Allied-products-pvt

choksi: PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

In the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on August 9 on the ground that she didn't appear in person despite the issuance of summons. Kothari claimed she was "unaware about the existence of the present legal proceedings on account of the fact that she has been a resident of Antigua and Barbuda" since she shifted there in 2018, much prior to the registration of the money laundering case.

Mumbai , Maharashtra , India , Antigua-and-barbuda , Antigua , Preeti-kothari , Mehul-choksi , Rahul-agarwal , Vijay-agarwal , Gokulnath-shetty , Punjab-national-bank , Gitanjali-gems-ltd

pnb scam: Mehul Choksi's wife's plea: Special court asks ED to file reply

A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jeweller Mehul Choksi, seeking cancellation of a bailable warrant issued against her. The court dealing with money-laundering cases also granted interim stay on the warrant until the next hearing.

London , City-of , United-kingdom , Dominica , Antigua-and-barbuda , Commonwealth-of-dominica , Antigua , Priti-choksi , Mehul-choksi , Central-bureau-of-investigation , Punjab-national-bank , Enforcement-directorate

asset allocation: Want to create wealth? Equity is the choice. One has to take that risk: Neeraj Choksi

“In order to create wealth, three components are important. The more you save, the more wealth is created. If you invest in the right asset class and equity is the only asset class which gives real returns over long periods of time and the most deadly of that is N, that is the number of years of your investments. ”

United-kingdom , India , Warren-buffett , Neeraj-choksi , Nj-group , Might-also-like , Asset-allocation , Equity-investment , Personal-finance , Debt-investment , Real-estate-investment , Risk