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gitanjali group

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How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.
Updated on Apr 14, 2025 02:51 PM IST

PNB fraud: Court allows auction of several Gitanjali Group properties

Mumbai, India - Feb. 13, 2025: A view of the Kheni Tower at Santacruze in Mumbai, India, on Thursday, February 13, 2025. (Photo by Satish Bate/ Hindustan Times) (Hindustan Times)
Published on Feb 14, 2025 07:46 AM IST

Court refuses CBI’s plea for custody of Mehul Choksi’s top executive

Mehul Choksi (HT photo)
Updated on Jul 21, 2024 06:46 AM IST

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by Prodip Guha (Hindustan Times)
Updated on Sep 22, 2023 02:31 PM IST