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DHANESH SHETH
3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBIIn Modi's case, in a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Rober...- PNB scam: Special CBI court grants bail to Mehul Choksi's aide Dhanesh ShethSheth was named as an accused in a supplementary charge sheet filed by the Central Bureau of Investigation in the case earlier this year. H...
- Dominican court grants bail to Mehul Choksi on medical grounds, allows him to go to AntiguaOn May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...
- PNB Scam: Court grants bail to the MD of three of the accused firmsThe federal agency in its chargesheet had stated that Sheth in the capacity of the whole time director in accused firms Gitanjali Gems Ltd....
- Firms owned by Mehul Choksi siphoned off over Rs 6,344.96 Cr from PNB using fraudulent LoUs: CBIThese LoUs and FLCs were allegedly issued to Choksi's firms without any sanctioned limit or cash margin and without making entries in the b...
- Sebi orders attachment of bank, demat accounts of Mehul Choksi, othersOn February 27, the markets regulator had slapped a fine of Rs 5 crore on Gitanjali Gems, Mehul Choksi, and Dhanesh Sheth for violating var...
- Sebi slaps Rs 5 crore fine on Mehul Choksi, Dhanesh Sheth & Gitanjali GemsFugitive businessman Choksi is the promoter and managing director of Gitanjali Gems, while Sheth is the executive director of the company.
- PNB fraud fallout: CBI seals Brady House Branch in MumbaiThree people including two employees of PNB, India's second largest state lender, have been arrested in the biggest fraud case in the count...
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