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Entities / Nirav Modi / Gitanjali Gems
fraud associate Processed

Nirav Modi & 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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Relationship Summary

Nirav Modi and Gitanjali Gems, through its owner Mehul Choksi, were key entities implicated in the multi-billion dollar Punjab National Bank fraud, which ultimately led to Gitanjali Gems' liquidation.

Shared Events (1)
30
International
Belgium Court Clears Mehul Choksi Extradition
Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also accused in the Punjab National Bank fraud, highlighting the broader scope of the scam.
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
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