Gitanjali Gems
Tracked across 5 events · 69 articles · First seen Mar 22, 2025 · Last active Dec 18, 2025
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Regulatory
Impact: Gitanjali Gems is the company in whose shares Mehul Choksi committed insider trading violations, leading to the fines and subsequent asset attachment.
Jun 06, 2025 · 6 articles
International
Impact: Gitanjali Gems is the company owned by Mehul Choksi, which was allegedly used in the PNB scam to secure fraudulent loans from foreign banks.
Apr 14, 2025 · 24 articles
Domestic
Impact: Mehul Choksi was the managing director of Gitanjali Gems, which was implicated in the alleged fraud against Punjab National Bank.
Apr 14, 2025 · 8 articles
International
Impact: Gitanjali Gems is Mehul Choksi's company, and properties belonging to its liquidator have been transferred as part of asset recovery efforts.
Mar 22, 2025 · 8 articles
International
Impact: Mehul Choksi is the owner of Gitanjali Gems, a jewellery retail chain, which was implicated in the fraud against Punjab National Bank.
Dec 09, 2025 · 23 articles
Belgium
operator
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Gitanjali Gems
Gitanjali Gems historically maintained diamond sourcing and trading operations i
Punjab National Bank
borrower
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Gitanjali Gems
Gitanjali Gems was a major corporate borrower from Punjab National Bank and is a
Punjab National Bank
lender
↔
Gitanjali Gems
Punjab National Bank acted as a major lender to Gitanjali Gems and is now pursui
Mehul Choksi
ex-ceo
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Gitanjali Gems
Mehul Choksi served as the promoter and managing director of Gitanjali Gems, whi
Nirav Modi
co-accused
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Gitanjali Gems
Nirav Modi and Gitanjali Gems, promoted by his uncle Mehul Choksi, are closely a
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