Search For "gitanjali gems"
Fresh case against Choksi will not stand in court, says his lawyer
Updated : 3 months, 1 week 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 months, 1 week 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 : 1 year, 11 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 : 2 years, 10 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 : 3 years, 3 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 : 4 years 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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Nothing is in Mehul Choksi's control: Lawyer
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, does not have anything in his control as all his accounts are under Central Bureau of Investigation (CBI), said his lawyer Sanjay Abbot.
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 4 years, 1 month ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 4 years, 3 months ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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