"Some recent instances are giving encouragement": Gitanjali Gems Ex-MD on possible extradition of Mehul Choksi to India

Apr 14, 2025

The former MD of Gitanjali Gems also called on authorities to be better prepared this time, recalling how Choksi had previously escaped legal action...

SEBI orders attachment of bank, demat accounts of Choksi, Gitanjali Gems

Sep 05, 2020

Mumbai (Maharashtra) [India], September 5 : Stock market regulator Securities and Exchange Board of India (SEBI) has ordered the attachment of bank and demat...

CBI files fresh case of cheating against Mehul Choksi

May 02, 2022

New Delhi [India], May 2 : The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his...

SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1 crore dues

Jun 06, 2025

Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul...

Fresh case against Choksi will not stand in court, says his lawyer

May 03, 2022

New Delhi [India], May 3 : Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against...

Gitanjali Angmo meets Sonam Wangchuk in Jodhpur jail, receives his detention order

Oct 09, 2025

Detained activist Sonam Wangchuk's wife, Gitanjali Angmo, met him in Jodhpur jail and received his detention order.