Nirav Modi & Gitanjali Gems
5 shared events · Importance 3 · Last updated Apr 14, 2025
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Nirav Modi and Gitanjali Gems, promoted by his uncle Mehul Choksi, are closely associated entities that were jointly implicated as the primary co-conspirators in the multi-billion dollar Punjab National Bank fraud.
Domestic
Nirav Modi: Nirav Modi, Mehul Choksi's nephew, is also accused in the $1.8 billion fraud against Punjab National Bank and remains in custody in the United Kingdom.
Gitanjali Gems: 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
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the PNB scam. He was arrested in the United Kingdom in 2019 and is fighting extradition to India.
Gitanjali Gems: 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
International
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case. He is currently in a London jail contesting his extradition to India.
Gitanjali Gems: 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
Regulatory
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case, currently jailed in the United Kingdom.
Gitanjali Gems: 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
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also accused in the Punjab National Bank fraud, highlighting the broader scope of the scam.
Gitanjali Gems: 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
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