Gitanjali Gems & Belgium
5 shared events · Importance 3 · Last updated Apr 14, 2025
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Gitanjali Gems historically maintained diamond sourcing and trading operations in Belgium, primarily centered around the Antwerp diamond district, prior to its collapse.
International
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.
Belgium: Belgium is the country where Mehul Choksi was arrested and where he had secured an 'F Residency Card'. Belgian authorities are now involved in the extradition process requested by India.
Apr 14, 2025 · 24 articles
International
Gitanjali Gems: Gitanjali Gems is Mehul Choksi's company, and properties belonging to its liquidator have been transferred as part of asset recovery efforts.
Belgium: Belgium is the country where Mehul Choksi has secured an 'F Residency Card' using allegedly fabricated documents, and Indian authorities have requested his extradition from Belgium.
Mar 22, 2025 · 8 articles
Domestic
Gitanjali Gems: Mehul Choksi was the managing director of Gitanjali Gems, which was implicated in the alleged fraud against Punjab National Bank.
Belgium: Mehul Choksi was arrested in Belgium, specifically in Antwerp, following an extradition request from India.
Apr 14, 2025 · 8 articles
Regulatory
Gitanjali Gems: Gitanjali Gems is the company in whose shares Mehul Choksi committed insider trading violations, leading to the fines and subsequent asset attachment.
Belgium: Mehul Choksi was arrested in Belgium following an extradition request from India.
Jun 06, 2025 · 6 articles
International
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
NEWSDESK
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