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Working closely with Belgium for Mehul Choksi's extradition, says MEA

India on Thursday said it is working closely with Belgium for the extradition of fugitive diamantaire Mehul Choksi. IMAGE: Fugitive diamantaire Mehul Choksi. Photograph: ANI Photo Choksi was......

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

Alleging Choksi link, Congress demands Jaitley's removal

The Congress on Monday accused the Modi government of conniving with fraudsters who had escaped the country and claimed 'conflict of interest' to demand the sacking of Union Finance Minister Arun......

Why family matters so much in India's diamond trade

There are around 6,500 diamond manufacturers of which Palanpuri Jains operate a mere 6 per cent, or around 400 companies. But they stand out for being highly interlinked through blood ties. ......

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting......

Why it won't be easy to bring Choksi back to India

Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs......

More trouble for Mehul Choksi and Gitanjali Gems

Sebi orders attachment of bank, demat accounts of Mehul Choksi and Gitanjali Gems after they failed to pay fine imposed on them. Markets regulator Sebi on Friday ordered attachment of bank......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

Gitanjali Gems

News for Gitanjali Gems

Working closely with Belgium for Mehul Choksi's extradition, says MEA

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Alleging Choksi link, Congress demands Jaitley's removal

Why family matters so much in India's diamond trade

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

Why it won't be easy to bring Choksi back to India

Mehul Choksi detained in Belgium on India's extradition request

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

More trouble for Mehul Choksi and Gitanjali Gems

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

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