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Banks Wrote Off Bad Loans worth Rs9.92 Lakh Crore in Past 5 Years; Gitanjali Gems Remains Top Wilful Defaulter: Govt via Moneylife App. Download Now : @suchetadalal @Moneylifers @yogtoday
#Sebi has barred fugitive businessman #MehulChoksi and one Rakesh Girdharlal Gajera from the capital markets for one year and levied a fine totalling ₹2.5 crore on them for violating insider trading rules in the matter of Gitanjali Gems.
Mehul Choksi has been booked under the Prevention of Money Laundering Act and other sections pertaining to cheating and criminal conspiracy. What made Gitanjali Gems a company riddled with debt, corruption and deceit? | @MitaliLive explains
Even as Indian agencies struggle to clinch the extradition of fugitive businessman Mehul Choksi, what is the story behind the spectacular rise and fall of this diamantaire? What made Gitanjali Gems slide from being the toast of the stock market to a company riddled with debt.
Antiguan PM has earlier said that Mehul Choksi will be handed over to India, but it has not happened to date: Santosh Srivastava, Former MD Gitanjali Gems, tells TIMES NOW.
India’s top 100 wilful defaulters owe Rs 84,632 crore to banks as of March 2020, with top 10 including Gitanjali Gems, Winsome Diamonds & Jewellery and Kingfisher Airlines accounting for 32% of it, RBI data shows.
Financial Express Ø Sebi orders attachment of bank, demat accounts of Mehul Choksi, Gitanjali Gems Ø REC arm emerges as lowest bidder for 10 MW solar project in Rajasthan Ø Govt identifies a clutch of assets of state-owned entities for monetisation
Gitanjali Gems Ltd to be liquidated #GitanjaliGems #Liquidation