Bankruptcy court orders liquidation of Mehul Choksi-promoted Gitanjali Gems The Economic Times - 08 Feb 2024 Bankruptcy court orders liquidation of Mehul Choksi-promoted Gitanjali Gems ... More
NCLT orders Mehul Choksi-promoted Gitanjali Gems' liquidation under IBC law Business Standard - 19 Feb 2024 NCLT orders Mehul Choksi-promoted Gitanjali Gems' liquidation under IBC law ... More
‘Huge Scam And An Offence Against The Society’: Gujarat High Court Rejects Fugitive Businessman Mehul... - Live Law Indian Legal News - 11 Oct 2023 ‘Huge Scam And An Offence Against The Society’: Gujarat High Court Rejects Fugitive Businessman Mehul... ... More
Gitanjali Group ropes in Sharmila Tagore and Soha Ali Khan as brand ambassadors Indian Television Dot Com - 20 Oct 2023 Gitanjali Group ropes in Sharmila Tagore and Soha Ali Khan as brand ambassadors ... More
SC sets aside HC's order quashing FIR against Mehul Choksi, wife Deccan Herald - 06 Dec 2023 SC sets aside HC's order quashing FIR against Mehul Choksi, wife ... More
Gujarat HC refuses to quash 2017 case of cheating against Mehul Choksi alleging diamonds were offered in a scheme for gold coins The Indian Express - 12 Oct 2023 Gujarat HC refuses to quash 2017 case of cheating against Mehul Choksi alleging diamonds were offered in a scheme for gold coins ... More
Restoration of properties: CBI court rejects Mehul Choksi’s plea Hindustan Times - 30 Nov 2023 Restoration of properties: CBI court rejects Mehul Choksi’s plea ... More
Mumbai court cancels order to acknowledge chargesheet against Mehul Choksi India Today - 15 Jul 2023 Mumbai court cancels order to acknowledge chargesheet against Mehul Choksi ... More
[Supreme Court news] | [Cheating, Mehul Choksi] LawBeat - 06 Dec 2023 [Supreme Court news] | [Cheating, Mehul Choksi] ... More
PNB fraud case: CBI registers fresh case against Gitanjali Group The Hindu - 16 Feb 2018 PNB fraud case: CBI registers fresh case against Gitanjali Group ... More
Gitanjali Group Launches Online Retail Portal IDEX Online - 07 Dec 2012 Gitanjali Group Launches Online Retail Portal ... More
After PNB fraud, Mehul Choksi planned an escape by selling Gitanjali properties: ED chargesheet Business Today - 03 Jul 2018 After PNB fraud, Mehul Choksi planned an escape by selling Gitanjali properties: ED chargesheet ... More
Fraud Charges Filed Against Gitanjali Group in India JCK Online - 16 Feb 2018 Fraud Charges Filed Against Gitanjali Group in India ... More
PNB scam: Gitanjali Group bagged SEZ land in Hyderabad at throwaway price The Times of India - 17 Feb 2018 PNB scam: Gitanjali Group bagged SEZ land in Hyderabad at throwaway price ... More
Sebi issues Rs 5.35-cr demand notice to Mehul Choksi The Economic Times - 18 May 2023 Sebi issues Rs 5.35-cr demand notice to Mehul Choksi ... More
PNB fraud case: Bombay High Court grants bail to Gitanjali Group former vice-president Vipul Chitalia The Indian Express - 11 Aug 2022 PNB fraud case: Bombay High Court grants bail to Gitanjali Group former vice-president Vipul Chitalia ... More
Gitanjali Group cheated PNB of Rs 48.86 bn, says CBI after filing fresh FIR Business Standard - 16 Feb 2018 Gitanjali Group cheated PNB of Rs 48.86 bn, says CBI after filing fresh FIR ... More
PNB scam case: Former V-P of Mehul Choksi’s Gitanjali Group gets bail India Today - 12 Aug 2022 PNB scam case: Former V-P of Mehul Choksi’s Gitanjali Group gets bail ... More
PNB Scam: Ex-VP of Mehul Choksi's Gitanjali Group gets bail Business Today - 12 Aug 2022 PNB Scam: Ex-VP of Mehul Choksi's Gitanjali Group gets bail ... More