Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Gitanjali Gems / Punjab National Bank
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Gitanjali Gems & Punjab National Bank

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

Gitanjali Gems, through its promoter Mehul Choksi, engaged in a large-scale financial fraud against Punjab National Bank, obtaining fraudulent loans and defaulting on repayments.

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
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