Who is the bankrupt Pappoo?
Mehul Chokshi, the mega fraudster, the dubious promoter of Gitanjali Gems, who has cheated dozens of banks/lenders for over Rs.14000 cr. and is now safety...
Tag : Gitanjali Gems
Business Headlines: World’s most profitable company to buy stake in Reliance
Saudi Aramco, the worldâs most profitable company in history, is contemplating to acquire a stake of 25% in the refining and petrochemical businesses of Reliance...
The Bankrupt Pappoo
Let us talk about the downfall of Pappoo and the collapse of his family empire. We are not being derogatory about any public figure, but...
What will happen to my shareholders, says a fretted Mehul Choksi
Mehul Choksi, one of the most wanted in bank fraud case that amounts up to 13,000 crores and who fled India in January, has blamed...
PNB scam: Vipul Ambani, senior executive of Nirav Modi firm gets bail
Mumbai|Â A special CBI court here today granted bail to Vipul Ambani, a senior executive of a firm owned by diamantaire Nirav Modi, in the multi-crore...
Nirav Modi, Choksi summoned before court; risk being declared as fugitives if they fail to do so
Days after reports of Gitanjali Gems promoter Mehul Choksiâs whereabouts in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...