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![Sebi issues Rs 5.35-crore demand notice to Mehul Choksi Sebi issues Rs 5.35-crore demand notice to Mehul Choksi](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2023/05/18/242952-sebi-reuters.jpg?itok=DlxnYs8Z&c=22a12e4955a45ac46b05732047323c73)
Sebi issues Rs 5.35-crore demand notice to Mehul Choksi
Thu, May 18, 2023
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![Sebi to consider penal action against PNB, Gitanjali Gems Sebi to consider penal action against PNB, Gitanjali Gems](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/05/20/38976-sebi-reuters.jpg?itok=dBxn5vy9&c=13bde59fb958ac05aa8926079cc9d26a)
Sebi to consider penal action against PNB, Gitanjali Gems
Sun, May 20, 2018
![NPAs in Q4 to rise by Rs 8,000 cr on account of Gitanjali Gems NPAs in Q4 to rise by Rs 8,000 cr on account of Gitanjali Gems](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/04/15/34627-gitanjali-gems-pti.jpeg?itok=_Zcl_z0n&c=3af88d71439878885573fbd7d8d92b7c)
NPAs in Q4 to rise by Rs 8,000 cr on account of Gitanjali Gems
Sun, Apr 15, 2018
![How Nirav Modi, Mehul Choksi case has impacted jewellers How Nirav Modi, Mehul Choksi case has impacted jewellers](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/03/12/31121-jewellers-pti.jpg?itok=TL1xKito&c=1cac8e47d5c727e51da2aad54a503f8d)
How Nirav Modi, Mehul Choksi case has impacted jewellers
Mon, Mar 12, 2018
![CBI targets PNB Mumbai branch auditors in $2 billion fraud probe CBI targets PNB Mumbai branch auditors in $2 billion fraud probe](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/03/02/30557-pnb-reuters.jpg?itok=Nu7LPehW&c=22a12e4955a45ac46b05732047323c73)
CBI targets PNB Mumbai branch auditors in $2 billion fraud probe
Fri, Mar 02, 2018
![Gitanjali Gems looks set to wind up, gives pink slips to employees Gitanjali Gems looks set to wind up, gives pink slips to employees](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/02/20/29993-gitanjali-gold-reuters.jpg?itok=yhGMlOyT&c=22a12e4955a45ac46b05732047323c73)
Gitanjali Gems looks set to wind up, gives pink slips to employees
Tue, Feb 20, 2018
![Gitanjali Gems tanks for 5th straight day, PNB recoups losses Gitanjali Gems tanks for 5th straight day, PNB recoups losses](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/02/20/29986-gitanjaligems.jpg?itok=DHvYSjgm&c=dc1471781da920e760191a251c45d56f)
Gitanjali Gems tanks for 5th straight day, PNB recoups losses
Tue, Feb 20, 2018
![Is it the end of the road for Mehul Choksi's Gitanjali Gems? Is it the end of the road for Mehul Choksi's Gitanjali Gems?](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/02/20/29943-mehul-choksi-in-house.jpg?itok=gLrdV0kK&c=d5c762b61c41d41483f1c3d7e4a23004)
Is it the end of the road for Mehul Choksi's Gitanjali Gems?
Tue, Feb 20, 2018