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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.
india news
Updated on Apr 14, 2025 02:51 pm IST

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)
mumbai news
Published on Feb 14, 2025 07:46 am IST

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

Mehul Choksi (HT photo)
mumbai news
Updated on Jul 21, 2024 06:46 am IST

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

HT Image
mumbai news
Updated on Jul 19, 2024 08:06 am IST

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)
mumbai news
Updated on Sept 22, 2023 02:31 pm IST

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

PNB scam: PMLA court grants bail to Nirav Modi’s close aide
mumbai news
Updated on Apr 19, 2023 12:28 am IST

PNB scam: ED attaches Thailand factory of Mehul Choksi’s group company worth over ₹13 crore

The Enforcement Directorate has attached a factory in Thailand worth over ₹13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi.
india news
Updated on Jan 04, 2019 05:27 pm IST

Mehul Choksi diverted over Rs 3,250-cr to foreign shores, sold jewellery at inflated prices: ED

File photo of Gitanjali group chairman Mehul Choksi in Mumbai.
india news
Updated on Sept 11, 2018 09:33 pm IST

Mehul Choksi cites fear of mob lynching, seeks cancellation of non-bailable warrants

Mehul Choksi is the promoter of Gitanjali group of companies and a key accused in the PNB bank fraud case.
india news
Updated on Jul 23, 2018 09:04 pm IST

Mehul Choksi owes ₹6,086.29 crore to 34 other Indian banks, says ED

Mehul Choksi’s whereabouts are unknown since he fled the country in January 2018.
mumbai news
Updated on Jul 04, 2018 03:23 pm IST

ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet

Enforcement Directorate soon to move Mumbai’s special court seeking to label Mehul Choksi a fugitive economic offender on the basis of chargesheet.
india news
Updated on Jul 03, 2018 07:36 pm IST

PNB fraud case: Mehul Choksi siphoned funds using shell firms, says ED in charge-sheet

Mehul Choksi.
mumbai news
Published on Jun 29, 2018 11:58 am IST

PNB case: ED seizes ₹85 cr worth jewellery of Choksi’s firm brought from Dubai

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country’s second largest lender
business
Updated on May 17, 2018 09:44 pm IST

Sebi warns PNB for late disclosures regarding Nirav Modi scam

Markets regulator Sebi has warned PNB to promptly comply with mandatory norms on fraudulent transactions related to Nirav Modi and Gitanjali Group of companies.
business
Updated on May 17, 2018 04:43 pm IST

CBI names top PNB officials in 2nd charge sheet in fraud case

Punjab National Bank, at Brady House branch where the PNB fraud case involving jeweller Nirav Modi was allegedly carried out of this branch in Mumbai.
india news
Updated on May 16, 2018 11:36 pm IST

CBI files chargesheet in Nirav Modi case, names ex-PNB chief, senior officials

The CBI has detailed the roles of Nirav Modi, his brother Nishal Modi and Subhash Parab, an executive in Nirav Modi’s company.
business
Updated on May 14, 2018 04:56 pm IST

PNB fraud: DRI raids 6 places including Mumbai, can’t find Gitanjali Group offices there

The DRI has found that at least six premises of the Gitanjali Group in Mumbai, Gujarat and Kolkata either do not exist or were not in possession of the company.
mumbai news
Updated on Apr 06, 2018 10:47 am IST

PNB fraud: 11 accused remanded to judicial custody till March 28

Nirav Modi’s firms allegedly defrauded the Punjab National Bank of over Rs 6,500 crore, while Mehul Choksi’s firms of Rs 7,080 crore.
india news
Updated on Mar 17, 2018 07:53 pm IST

Nirav Modi got 1,213 fraudulent guarantees in 6 years from PNB, says Arun Jaitley

Finance minister Arun Jaitley speaks during a press conference in New Delhi.
business
Updated on Mar 13, 2018 07:52 pm IST

ICICI Bank shares dip 3% after senior officials summoned by SFIO

After media reports that ICICI Bank managing director and chief executive Chanda Kochhar (pictured) and her Axis Bank counterpart Shikha Sharma have been summoned by SFIO regarding the case, stock exchanges had sought clarifications from both the lenders, according to PTI.
business
Updated on Mar 07, 2018 11:35 am IST
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