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Accused jewellery tycoon Nirav Modi will be required to appear via video-link for a number of case hearings before the case management for his planned extradition trial begins in February 2020.
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82 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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![]( "Nirav Modi’s case management hearings set to continue until extradition trial case management")
Nirav Modi’s case management hearings set to continue until extradition trial case management -
![]( "Punjab & Sind Bank reveals $441 million loan exposure to Mehul Choksi")
Punjab & Sind Bank reveals $441 million loan exposure to Mehul ChoksiPunjab & Sind Bank has a $441 million (Rs 2,933.9 crore) loan exposure to jewellery tycoon Mehul Choksi, the public sector bank revealed on October 12. The bank named Choksi a “wilful defaulter” on September 17, 2019.
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![]( "CBI moves Mumbai court to declare Mehul Choksi prime accused in PNB case")
CBI moves Mumbai court to declare Mehul Choksi prime accused in PNB caseThe Central Bureau of Investigation requested at a court in Mumbai that jewellery tycoon Mehul Choksi be declared the prime accused in the Punjab National Bank fraud case on October 10.
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![]( "Oriental Bank reveals Rs 289 crore loan exposure to Nirav Modi, Mehul Choksi")
Oriental Bank reveals Rs 289 crore loan exposure to Nirav Modi, Mehul ChoksiOriental Bank has revealed that it has a Rs 289 crore ($43.44 million) loan exposure to companies owned by accused jewellers Nirav Modi and Mehul Choksi.
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![]( "Surat: small diamond prices down 15 percent")
Surat: small diamond prices down 15 percentSmall diamond traders in Surat have seen prices fall by almost 15 percent over the past year as rough diamond prices have risen leading to a fall in profit for many traders.
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![]( "ED seeks to invalidate Mehul Choksi’s medical reports at Bombay High Court")
ED seeks to invalidate Mehul Choksi’s medical reports at Bombay High CourtThe Enforcement Directorate criticised the validity of Mehul Choksi’s medical records, presented as a reason not to label him a fugitive economic offender, as part of its affidavit presented to the Bombay High Court.
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![]( "Footfall in jewellery stores rises 30 percent this Akshaya Tritiya")
Footfall in jewellery stores rises 30 percent this Akshaya TritiyaJewellery stores have seen increased customer footfalls and sales this Akshaya Tritiya festival as gold prices remain low and shoppers have renewed faith in the industry.
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![]( "Gitanjali Gems’ creditors vote to reject continuing resolution process, initiate liquidation")
Gitanjali Gems’ creditors vote to reject continuing resolution process, initiate liquidationFugitive jewellery tycoon Mehul Choksi’s business Gitanjali Gems is set for liquidation after its committee of creditors voted to reject the continuation of the resolution process by 54 percent.
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![]( "Mehul Choksi pleads innocence in PNB fraud case in new statement from lawyers")
Mehul Choksi pleads innocence in PNB fraud case in new statement from lawyersOn March 27, fugitive jewellery tycoon Mehul Choksi released a statement through his lawyers pleading his innocence in the Punjab National Bank fraud case. Choksi denies any involvement.
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![]( "Court stays ED attaching assets of Choksi’s Gitanjali Gems to fraud case")
Court stays ED attaching assets of Choksi’s Gitanjali Gems to fraud caseAn appellate tribunal decided to stay the order allowing the Enforcement Directorate to attach assets of Mehul Choksi’s business Gitanjali Gems to its fraud case against him and nephew Nirav Modi.
