In March 2017, an order issued by the then whole-time member of the Securities and Exchange Board of India (SEBI) found Mehul Choksi, owner of Gitanjali Gems, along with other promoter entities of the company, guilty of violating various security market regulations and advised the capital market regulator to conduct further investigations but it seems that the case did not progress much beyond the initial findings.
Shares of Gitanjali Gems breached lower circuit today. On Thursday, too, the scrips dropped by nearly 12 per cent. The two banks figure in the list of top 10 companies where LIC increased its holding in the quarter ended December 2017. Market experts say that LIC's move to raise its holding in PSBs may have been on account of government announcement to recapitalise banks.
On the same day, the bank's shares had plunged drastically following the news of the fraud to close lower by 9.81 per cent at the BSE.
"Mehul Choksi tricked me of Rs 60 crore and took Rs 9872 crore wrongfully from banks", included Jadeja.
This has also wiped out around Rs 300 crore of investors' wealth as market capitalisation of the company fell to Rs 445.40 crore on February 16, from Rs 745.50 crore on February 12. ED officials said five properties belonging to Modi and the other accused were sealed in Mumbai by the agency. It is estimated that on the back of PNB's LoU, Allahabad Bank and Union Bank of India extended credit amounting to around Rs 4,000 crore and Rs 2,000 crore respectively to Nirav Modi's companies.
Jewellery stocks such as PC Jeweller and Gitanjali Gems sank up to 24 per cent after the PNB fraud issue accentuated and cast its shadow on a couple of banks and jewellery firms too. For infrastructure development, including common facility centres, an expenditure of Rs 129.5 crore was earmarked.
Newell Tracey had sold 8,183 shares worth $790,016. $1.13 million worth of stock was sold by CHAMPY JAMES on Tuesday, October 24. It increased, as 45 investors sold ADI shares while 232 reduced holdings. 7 funds opened positions while 31 raised stakes.
She led the crowd in chants of "shame on you!" after referencing politicians accepting National Rifle Association donations. There's a call for nationwide gun reform as a community mourns 17 people killed during a high school massacre in Florida .
The Dutch government now refers to the issue as "the question of Armenian genocide" and will continue to do so, RTL said . The Turks also say that the Armenians were a danger because they were fighting on the side of the Russian enemy.
He became the first male Alpine skier to win multiple gold medals at the same Games since fellow Austrian Benjamin Raich in 2006. Check your local listings for broadcast date and times in your home country.
Robeco Institutional Asset Management B.V. boosted its holdings in shares of Rockwell Collins by 23.1% in the fourth quarter. Bluecrest Cap Mgmt, a Guernsey-based fund reported 13,977 shares. 90,997 were reported by Badgley Phelps Bell. (NYSE:ROK).
Marco Rubio have taken from the National Rifle Association. "Shame on you", she yelled, and the crowd repeated her. In September, a MS man reported a comment that a YouTube user named "nikolas cruz" had left on a video.
The Hartwell J M Limited Partnership holds 395,862 shares with $34.81 million value, down from 432,162 last quarter. The stock has a market capitalization of $5,927.16, a P/E ratio of 44.36, a P/E/G ratio of 1.70 and a beta of 0.93.
According to the Interior Minister of Mexico, Alfonso Navarrete, the aircraft's pilot lost control while landing. In September, a magnitude 7.1 quake struck central Mexico , leaving 369 people dead across the region.
There's a culture in sports that seems like it might hinder people's willingness to be accepting of gay people. It was the largest margin of victory in any Olympic sliding race - luge, bobsled or skeleton - in 46 years.
The prime minister will then deliver the inaugural speech at the Global Investors" Summit - "Magnetic Maharashtra: Convergence 2018'.
Polar Plunge splashes into Madison this weekend
On Sunday, February 25 at Halfmoon Beach, dozens of individuals and teams of courageous people will plunge in for a good cause. Friday night, law enforcement officers broke the ice on this year's dip into Lake Monona.
Tamim returns as Bangladesh bowl
They did manage to draw 1-1 against Sri Lanka , in the T20I series a year ago in Sri Lanka . Afif Hossain, Zakir Hasan, Sabbir Rahman and Rubel Hossain were left out.
Daiwa SB Investments Ltd. Boosts Holdings in Amgen, Inc. (AMGN)
Oppenheimer has "Buy" rating and $203.0 target. (NASDAQ:AMGN) has "Neutral" rating given on Wednesday, January 24 by JP Morgan. Sixteen research analysts have rated the stock with a hold rating and eleven have issued a buy rating to the company's stock.
Trump says he's headed to Florida
On Wednesday, Cruz fatally shot 17 people at Marjory Stoneman Douglas High School in Parkland, according to authorities. FBI Director Christopher Wray has come under fire for the agency's handling of tips about Nikolas Cruz .
Luiten lifts NBO Oman Open
Darren Clarke has made successive cuts on the European Tour for the first time since 2016 - and he did it in style. "I played some of the best golf I've played for a little while", Waring told europeantour.com.
'Will quit politics if BJD loses Bijepur by
The IAS officials condemned the attack on the official residence of an IAS Officer and Chief Minister's Private Secretary V. Mr Patnaik said, "He (Narasingha Mishra) just dropped in five minutes before the hockey function to find out the details".