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Entities / India — Enforcement Directorate / Gitanjali Gems

India — Enforcement Directorate & Gitanjali Gems

1 shared events · Importance 3 · Last updated Apr 14, 2025

Importance
3
Shared Events
1
Actions
0
Sentiment
0
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Shared Events (1)
0
International
Belgium Court Clears Mehul Choksi Extradition
Gitanjali Gems: 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
NEWSDESK
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