Search For "santosh srivastava"
"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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Kisaan Se Kitchen Tak (KSKT) selected for Forbes DGEMS Select 200, 2025
Updated : 3 months, 2 weeks ago IST
Gurugram (Haryana) [India], November 29: Redefining Farm-to-Fork Health with Chemical-Free Produce
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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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"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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Choksi threatened to entangle me in fraud case: Former Gitanjali Gems empl
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of Gitanjali Gems, on Monday said the company pressured him to fabricate fraudulent accounting book, and on resisting he was threatened to be entangled in a fraud case.
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