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Gitanjali Group News

How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.

Updated 476 days ago

PNB fraud: Court allows auction of several Gitanjali Group properties

Mumbai, India - Feb. 13, 2025: A view of the Kheni Tower at Santacruze in Mumbai, India, on Thursday, February 13, 2025. (Photo by Satish Bate/ Hindustan Times) (Hindustan Times)

Published 535 days ago

Court refuses CBI’s plea for custody of Mehul Choksi’s top executive

Mehul Choksi (HT photo)

Updated 743 days ago

PNB fraud: Senior Gitanjali Group executive appears in court, gets interim bail

HT Image

Updated 745 days ago

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by Prodip Guha (Hindustan Times)

Updated 1046 days ago

PNB scam: PMLA court grants bail to Nirav Modi’s close aide

PNB scam: PMLA court grants bail to Nirav Modi’s close aide

Updated 1202 days ago

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