Gitanjali Gems & India — Enforcement Directorate

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.

India — Enforcement Directorate: The India — Enforcement Directorate (ED) is another Indian agency that issued non-bailable warrants against Mehul Choksi and is working to recover assets linked to the fraudulent activities, having already attached assets worth Rs 2,565 crore.

Gitanjali Gems: Mehul Choksi was the managing director of Gitanjali Gems, which was implicated in the alleged fraud against Punjab National Bank.

India — Enforcement Directorate: The India — Enforcement Directorate of India confirmed the arrest of Mehul Choksi in Belgium and had previously sent an extradition request.

Gitanjali Gems: Gitanjali Gems is Mehul Choksi's company, and properties belonging to its liquidator have been transferred as part of asset recovery efforts.

India — Enforcement Directorate: The India — Enforcement Directorate is investigating Mehul Choksi for money laundering and has seized properties related to the Punjab National Bank fraud case.

Gitanjali Gems: Mehul Choksi is the owner of Gitanjali Gems, a jewellery retail chain, which was implicated in the fraud against Punjab National Bank.