The Mumbai bankruptcy court has allowed the liquidator of Gitanjali Gems, impacted by ongoing PMLA investigations, to exclude 260 days from the liquidation process. Gitanjali Gems, admitted under CIRP ...
Listen to Story Special CBI Court allows auction of Gitanjali Gems' unsecured properties Properties in Mumbai and Surat to be auctioned Proceeds to be managed by ICICI Bank under court supervision A ...
Several assets of the Gitanjali Group, including properties worth ₹125 crore, have already been handed over to the liquidator for auction. The liquidator had recently sought the valuation of the ...
A special court designated under Prevention of Money Laundering Act (PMLA) on Thursday permitted the liquidator to carry out valuation and conduct an auction of unsecured properties of Gitanjali Gems ...
The chairman and managing director of Gitanjali Gems has been missing from the country since January. Though his nephew, and main accused in the case, Nirav Modi, is the one in the spotlight ...