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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. ....

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'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). ....

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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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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. ....

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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. ....

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