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.
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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