When promoters spell ruin for their companies - The Hindu BusinessLine thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
SC restores cheating case against fugitive Mehul Choksi, says Gujarat HC erred in quashing FIR newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
The Supreme Court recently set aside a 2017 judgment of the Gujarat High Court which quashed an FIR registered by the Gujarat Police in 2015 against businessman Mehul Chinubhai Choksi, who turned.
Wilful Defaulter Dues Rose by a Whopping Rs 100 Crore Per Day Since March 2019: Report thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.
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.