Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Gitanjali Gems
Entity

Gitanjali Gems

Tracked across 1 events · 23 articles · First seen Mar 22, 2025 · Last active Dec 18, 2025

Sentiment
-50
Attention
6
Events
1
Relationships
12
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
Events (1)
6 -50
International
Belgium Court Clears Mehul Choksi Extradition
Impact: 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
Relationships (12)
Punjab National Bank defaulter ↔ Gitanjali Gems Gitanjali Gems, through its promoter Mehul Choksi, engaged in a large-scale fina
Belgium former operator ↔ Gitanjali Gems Gitanjali Gems, an Indian jewelry company now in liquidation, previously maintai
Mehul Choksi ↔ Gitanjali Gems
Nirav Modi ↔ Gitanjali Gems
Punjab National Bank creditor ↔ Gitanjali Gems Punjab National Bank was the victim of a massive financial fraud orchestrated by
Belgium ↔ Gitanjali Gems
Mehul Choksi former owner ↔ Gitanjali Gems Mehul Choksi was the founder and owner of Gitanjali Gems, which is currently und
Nirav Modi fraud associate ↔ Gitanjali Gems Nirav Modi and Gitanjali Gems, through its owner Mehul Choksi, were key entities
India — Enforcement Directorate ↔ Gitanjali Gems
India — Enforcement Directorate ↔ Gitanjali Gems
India ↔ Gitanjali Gems
India ↔ Gitanjali Gems
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