Snapshot from Jul 07, 2026 at 01:18 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 borrower ↔ Gitanjali Gems Gitanjali Gems was a major corporate borrower from Punjab National Bank and is a
Belgium operator ↔ Gitanjali Gems Gitanjali Gems historically maintained diamond sourcing and trading operations i
Mehul Choksi ↔ Gitanjali Gems
Nirav Modi ↔ Gitanjali Gems
Punjab National Bank lender ↔ Gitanjali Gems Punjab National Bank acted as a major lender to Gitanjali Gems and is now pursui
Belgium ↔ Gitanjali Gems
Mehul Choksi ex-ceo ↔ Gitanjali Gems Mehul Choksi served as the promoter and managing director of Gitanjali Gems, whi
Nirav Modi co-accused ↔ Gitanjali Gems Nirav Modi and Gitanjali Gems, promoted by his uncle Mehul Choksi, are closely a
India — Enforcement Directorate ↔ Gitanjali Gems
India — Enforcement Directorate ↔ Gitanjali Gems
India ↔ Gitanjali Gems
India ↔ Gitanjali Gems
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