Markets regulator Sebi never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua's citizenship-for-investment authority, a senior official said on Sunday 6 August The regulator is continuing with its probe into alleged violation of capital market regulations by Mehul Choksi-Nirav Modi duo and their associates including some brokers in connection with two listed firms -- PNB and Gitanjali Gems, the official added. The regulator will now also consider sending the notices for Choksi to Antigua as the absconding businessman and Gitanjali Gems promoter has been granted a citizenship there, the official said. Last week, an Antiguan media report quoted the Caribbean country's Citizenship by Investment Unit CIU as saying that Choksi was granted citizenship there last year after a background check on him got 'no adverse report' from Indian authorities, including police, passport office and Sebi.
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If you are looking for quality gemstone jewelry, look for silver jewelry Jaipur. Silver is cheapest among gold and platinum, and has the most luster out of all the metals, even more than platinum. Our Silver Jewellery Exporting firm is based in Jaipur. Jaipur City is world fame for hand-crafted gemstone jewelry manufacturers.
Its fine craftsmanship and best quality gemstones are now available at Essentials Jewelry. We supply quality wholesale silver jewellerly from India.The regulator is probing alleged fraudulent trading, corporate governance-related violations, insider trading and disclosure related issues in the case of Punjab National Bank and Gitanjali Gems.
ED officers at a Nirav Modi showroom in New Delhi. On Thursday, ED had carried out multiple raids on showrooms, workshops, offices and residences of Modi and Choksi seizing diamonds, jewellery and gold worth Rs 5, crore.
40 Gitanjali Gems reviews. A free inside look at company reviews and salaries posted anonymously by employees/5(40). 9 days ago · ICICI Bank is the lead banker for Gitanjali Gems which has a combined debt of Rs 6, crore.
State Bank of India, too, is following ICICI Bank's footsteps and has taken initial steps for selecting a resolution professional. See the latest Bulk and Block deals on NSE and BSE for Gitanjali Gems Ltd.
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