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Mehul Choksi Archives - The Jewelry Magazine https://www.thejewelrymagazine.com/tag/mehul-choksi/ Latest Jewelry News From All Around The World Sat, 24 Dec 2022 10:16:16 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 Choksi’s Diamond Firm Named India’s Biggest Willful Defaulter https://www.thejewelrymagazine.com/choksis-diamond-firm-named-indias-biggest-willful-defaulter/ Sat, 24 Dec 2022 10:16:16 +0000 https://www.thejewelrymagazine.com/?p=19072

Gitanjali Gems, the company established by Mehul Choksi, the fugitive diamantaire, has been named India’s biggest willful defaulter, with unpaid loans of Rs 7,848 crore ($947m). The Reserve Bank of India (RBI), has announced a Top 50 of “can pay, won’t pay” borrowers. Gitanjali once had 4,000 points of sale, and more than a 50 […]

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]]> Fugitive Choksi Now Accused of Lab-Grown Fraud https://www.thejewelrymagazine.com/fugitive-choksi-now-accused-of-lab-grown-fraud/ https://www.thejewelrymagazine.com/fugitive-choksi-now-accused-of-lab-grown-fraud/#respond Wed, 22 Jul 2020 06:39:44 +0000 https://www.thejewelrymagazine.com/?p=16130

Fugitive Indian jeweler Mehul Choksi is facing new charges, that he sold lab-grown diamonds, claiming they were mined. He is already a key suspect, along with his nephew Nirav Modi, in an alleged $1.85bn fraud against the Punjab National Bank (PNB). New charges brought by India’s Enforcement Directorate (ED) detail claims that he cheated top […]

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