The Income Tax Department raided 23 premises with connections to a Gujarat-based diamond manufacturing business as part of its investigation into alleged tax evasion.
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99 published items with the word (s) or phrase Gitanjali Gems in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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![]( "Income Tax Department raids 23 premises of Gujarat diamond manufacturer")
Income Tax Department raids 23 premises of Gujarat diamond manufacturer -
![]( "Dominican high court grants Mehul Choksi interim bail")
Dominican high court grants Mehul Choksi interim bailOn July 12, the Dominican high court granted jewellery tycoon Mehul Choksi interim bail due to his health condition to enable him to travel to Antigua for specialist medical treatment.
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![]( "Mehul Choksi moved from state to prison custody but remains in hospital in Dominica")
Mehul Choksi moved from state to prison custody but remains in hospital in DominicaJewellery tycoon Mehul Choksi is now in prison custody in Dominica following the decision of a local magistrate court. He remains in hospital on the island with deteriorating health.
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![]( "Dominica High Court adjourns Mehul Choksi's bail hearing until June 11")
Dominica High Court adjourns Mehul Choksi's bail hearing until June 11Jewellery tycoon Mehul Choksi appealed for bail in Dominica but the High Court denied his initial plea, deeming him a flight risk, and adjourned the hearing until June 11.
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![]( "Mehul Choksi's alleged kidnapping becomes political issue in Caribbean")
Mehul Choksi's alleged kidnapping becomes political issue in CaribbeanAs speculation that fugitive jewellery tycoon Mehul Choksi was kidnapped spreads, politicians in India, Antigua, and Dominica are being accused of involvement, which they deny.
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![]( "Gitanjali Gems' Mehul Choksi captured by Dominica police")
Gitanjali Gems' Mehul Choksi captured by Dominica policeJewellery tycoon Mehul Choksi, wanted by Indian authorities for alleged fraud, has been captured in Dominica. Indian authorities aim to deport him directly to India but face hurdles as he has taken Antiguan citizenship.
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![]( "GJEPC trains MSMEs on credit ratings")
GJEPC trains MSMEs on credit ratingsThe Gem and Jewellery Export Promotion Council held an online training session for micro, small, and medium enterprises to highlight the importance of credit ratings for the gem and jewellery industry.
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![]( "Mehul Choksi continues to battle extradition in PNB case")
Mehul Choksi continues to battle extradition in PNB caseJewellery tycoon Mehul Choksi’s advocate Vijay Aggarwal denied reports that Choksi’s Antiguan citizenship has been revoked as he fights against extradition to stand trial for alleged fraud at the Punjab National Bank.
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![]( "PNB case: Purvi Modi moves court to cancel NBW, ED attaches further properties of Mehul Choksi")
PNB case: Purvi Modi moves court to cancel NBW, ED attaches further properties of Mehul ChoksiIn the ongoing PNB fraud case, jeweller Nirav Modi’s sister Purvi Modi and her husband asked a court to cancel their non-bailable warrants. The ED recently attached further properties of jeweller Mehul Choksi.
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![]( "Mehul Choksi moves Delhi High Court against Netflix over upcoming documentary")
Mehul Choksi moves Delhi High Court against Netflix over upcoming documentaryAccused jewellery tycoon Mehul Choksi has moved the Delhi High Court against streaming service Netflix over its upcoming series ‘Bad Boy Billionaires’, which features Choksi, fearing it may harm his image.
