Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Gitanjali Gems / India

Gitanjali Gems & India

5 shared events · Importance 3 · Last updated Apr 14, 2025

Importance
3
Shared Events
5
Actions
0
Sentiment
-70.0
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Shared Events (5)
0
Regulatory
SEBI Attaches Mehul Choksi's Assets
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
0
International
Mehul Choksi Arrested in Belgium
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
0
Domestic
Mehul Choksi arrested in Belgium
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
0
International
Mehul Choksi's Belgium Residency and Extradition
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
0
International
Belgium Court Clears Mehul Choksi Extradition
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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