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Gujarat HC refuses to quash 2017 case of cheating against Mehul Choksi alleging diamonds were offered in a scheme for gold coins

Other accused in the case are Digvijay Jadeja, then franchisee owner of Divyanirman Jewellers; Mehul Choksi, then managing director of Gitanjali Group; Aniyath Shivraman Nair, director of Gitanjali Group and Chetna Jayantilal Zhaveri, director of Gitanjali Group.

Justice sandeep bhattChetna jayantilal zhaveriMehul choksiMita mankadDigvijay jadejaAniyath shivraman nairGitanjali groupDivyanirman jewellersGitanjali gemsGujarat high courtUjarat newsHmedabad news

Huge Scam And An Offence Against The Society : Gujarat High Court Rejects Fugitive Businessman Mehul Choksi s Plea Seeking To Quash 2017 Cheating Case

The Gujarat High Court dismissed a petition by fugitive businessman Mehul Chinubhai Choksi, former chairman and managing director of Gitanjali Gems, seeking to quash a First Information Report (FIR).

State of haryanaParamr buchJustice bhattDigvijaysinh jadejaChintan daveDigvijay jadejaSalilm thakoreJustice sandeepn bhattBhajan lalAniyath shivraman nairSalil thakoreChetna jayantilal zhaveriCourt under sectionDivyanirman jewels to gitanjali jewellery retail limitedSupreme courtGitanjali group

Mehul Chinubhai Choksi vs State Of Gujarat on 11 October, 2023

Mehul Chinubhai Choksi vs State Of Gujarat on 11 October, 2023
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State of haryanaUttar pradeshState of tamil naduTamil naduSandeepn bhattDigvijay jadejaBhajan lalManinder singhDhawan jayswalR vasanthi stanelyVishal anandjiwalaMosiruddin munshiKathan gandhiMehul choksiMita hemant mankadNarendra lal jain

CBI files fresh chargesheet against Mehul Choksi

The fresh valuation done by the IFCI pegged the value of the jewellery in the range of Rs 70 lakh to Rs 2 crore, the chargesheet said.

Uttar pradeshAntigua and barbudaNew delhiAniyath shivraman nairMehul choksiVipul chitaliaNarendra jhaveriPradipc shahShrenik shahCanara bank mamanaBank hong kongKeyur mehtaCentral bureau of investigationCommission for control of interpol filesPunjab national bankGitanjali gems

Top 50 Wilful Defaulters Owe Rs 92,570 Crore To Banks, Mehul Choksi Tops List

The gross non-performing assets (NPAs) of state-owned banks had dropped by over Rs 3 lakh crore after peaking at Rs 8.9 lakh crore.

Mehul choksiLok sabhaAniyath shivraman nairBhagwat karadDhanesh vrajal shethDevelopers rsPunjab national bankFrost international rsShipyard rsCentral bureau of investigationMehul choksi tops listGitanjali gemsEra infraReigo agroReserve bankConcast steel