Punjab National Bank & Gitanjali Gems
5 shared events · Importance 3 · Last updated Apr 14, 2025
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Punjab National Bank acted as a major lender to Gitanjali Gems and is now pursuing the company for billions in defrauded funds via fraudulent Letters of Undertaking.
Regulatory
Punjab National Bank: Punjab National Bank was defrauded of over ₹14,000 crore by Mehul Choksi and Nirav Modi, a separate but related case that highlights Choksi's financial misconduct.
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
Domestic
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
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
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
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
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