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PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

Further scam of Rs 1251 cr detected in Gitanjali Gems, PNB informs CBI

CBI is now probing Rs 12,636 crore which is (Nirav and Gitanjali) PNB scam, up from Rs 11,421 crore.

27 Feb 2018 12:02 PM GMT

(Photo: Nirav Modi website)

PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523...

With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.

24 Feb 2018 9:02 AM GMT

The stock tumbled 9.85 per cent to Rs 27.45 -- its lower circuit -- on BSE today.

Gitanjali Gems hits lower circuit; tanks over 56 pc in 6 days

On NSE, shares of the company declined 9.86 per cent to Rs 27.40, its lower price band.

21 Feb 2018 8:03 AM GMT

Tax wing attaches bank A/Cs of Rotomac Group

The department has recently attached bank accounts and other assets of Choksi and the Gita-njali Group.

20 Feb 2018 9:14 PM GMT

PNB customers will have to shell out money beginning October if they carry out more than five transactions a month from the banks ATMs.

2 top Gitanjali Gems' officials quit, says 'conscience doesn't permit...

The two senior employees of Gitanjali Gems announced their resignations in a stock market filing.

19 Feb 2018 12:51 PM GMT

The stock tumbled 9.99 per cent to Rs 33.80 -- its lower circuit limit -- on BSE. (Photo: PTI | File)

Shares of Gitanjali Gems continue to fall for 4th session; down 10 per...

Four big jewellers -- Gitanjali, Ginni, Nakshatra and Nirav Modi -- are under scanner.

19 Feb 2018 7:04 AM GMT

ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11...

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 4:10 PM GMT

Sebi regulates Indias capital market. (Photo: PTI)

Sebi launches probe into trading, disclosure issues at PNB, Gitanjali...

Sebi and stock exchanges have begun analysing the stock market trade details of all entities associated with Modi.

16 Feb 2018 9:58 AM GMT

The government on Friday revoked the notification on the Gems and Jewellery sector which included jewellers under the Prevention of Money Laundering Act. Photo: PTI

Jewellery stocks take a hit after PNB fraud; Gitanjali Gems tanks over...

Stock opened on a bearish note at Rs 48, then lost further ground to touch a low of Rs 47.50, down 18.94 pc over its...

15 Feb 2018 5:37 AM GMT

The merger proposals in the banking sector would require a clearance from the Competition Commission of India, the ministry official said.

NPAs to rise by Rs 8,000 crore

Gitanjali, among others, is the major account which has turned bad in the Q4 of FY18.

15 April 2018 7:13 PM GMT

PNB fraud case: Delhi HC seeks ED's reply on plea by Mehul Choksi's...

The court said it will hear the matter along with a similar pending plea of billionaire Nirav Modi's firm Firestar...

6 April 2018 8:33 AM GMT

This is the 15th straight session of fall for the stock.

Gitanjali Gems falls 5 per cent, hits fresh 52-week low

On NSE, the stock fell to a 52-week low of Rs 17.40.

7 March 2018 5:08 AM GMT