Search For "gitanjali gems"
"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 2 months, 3 weeks ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
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ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 3 months, 2 weeks ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1
Updated : 9 months, 1 week ago IST
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems.
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"Some recent instances are giving encouragement": Gitanjali Gems Ex-MD on
Updated : 11 months ago IST
The former MD of Gitanjali Gems also called on authorities to be better prepared this time, recalling how Choksi had previously escaped legal action in Dominica.
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Wouldn't be easy to bring him back to India, says complainant Vaibhav Khur
Updated : 11 months ago IST
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
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"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 11 months ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 3 years, 10 months ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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CBI files fresh case of cheating against Mehul Choksi
Updated : 3 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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SEBI orders attachment of bank, demat accounts of Choksi, Gitanjali Gems
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): Stock market regulator Securities and Exchange Board of India (SEBI) has ordered the attachment of bank and demat accounts of fugitive businessman Mehul Choksi, Gitanjali Gems and its Executive Director Dhanesh Sheth to recover dues worth over
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Cheating case: SC asks Gujarat-based petitioner to publish notice to Mehul
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday asked a Gujarat-based petitioner to publish in newspapers its notice sent to fugitive businessman and Gitanjali Gems promoter, Mehul Choksi in an alleged cheating case.
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PNB destroyed Gitanjali Gems, says Mehul Choksi's lawyer
Updated : 6 years, 10 months ago IST
New Delhi [India] May 2, (ANI): Lawyer of now-defunct Gitanjali Gems' owner Mehul Choksi on Thursday said that state-owned Punjab National Bank had intentionally "destroyed" the brand in an attempt to divert attention from their own mistakes.
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Nirav Modi, Mehul Choksi's firms withdraw pleas
Updated : 7 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Nirav Modi's Firestar Diamonds International and Mehul Choksi's Gitanjali Gems withdrew their pleas from Delhi High Court on Tuesday.
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