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VIPUL CHITALIA
CBI court junks Mehul Choksi's plea against summons issued in Canara Bank loan fraud caseSpecial CBI judge J P Darekar, in the ruling delivered on February 2, details of which were made available on Friday, held that the magistr...- CBI court grants interim stay on proceedings against Mehul Choksi in bank fraud caseA Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in a Canara Bank frau...
- CBI files fresh chargesheet against Choksi for pledging 'over-valued' lab-grown diamonds to get Rs 25-crore loanOnce the loan account turned a non-performing asset (NPA), the IFCI moved to realise the pledged jewellery, but came to a rude shock after ...
- HC grants bail to former VP of Gitanjali Group in PNB scam caseJustice Bharati Dangre granted bail to Chitalia on Friday. A detailed order with bail conditions was not available immediately. Chitalia ha...
- PNB Scam: CBI grants interim bail to Vipul ChitaliaThe interim relief was granted to attend his daughter’s Roka Ceremony. The court also acceded to the request of the escort be dressed in “p...
- 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....
- Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBIAbsconding diamantaire Mehul Choksi had prior knowledge of the impending Enforcement Directorate (ED) enquiries against him in 2017 which t...
- PNB scam: Fearing investigation by Indian agencies, Mehul Choksi got dummy directors shifted to Bangkok, says CBIThe probe has revealed that Choksi appointed employees of his Gitanjali Group of Companies as Directors/ Partners/ Authorized Signatories t...
- PNB scam: CBI court rejects bail for Vipul Chitalia, a top official at Mehul Choksi's firmThe CBI had alleged that Chitalia was the "mastermind" for putting through fraudulent transactions along with absconding accused Mehul Chok...
- Bombay High Court directs lower court to expedite Vipul Chitalia's bail pleaWhile disposing of the bail application, HC judge observed, “bail application in CBI special case is remanded back to the Sessions Court. H...
- Mehul Choksi diverted over Rs 3,250-crore to foreign shores, sold jewellery at inflated prices: Enforcement DirectorateThe agency, which is probing the USD 2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Ch...
- PNB scam: 11 accused get judicial custody till Mar 28The CBI has registered cases against Modi and his companies, and Choksi in connection with the PNB fraud.
- Gitanjali Gems falls 5%, hits fresh 52-week lowThis is the 15th straight session of fall for the stock.
- PNB fraud: Gitanjali Group executive Vipul Chitalia arrestedAccording to agency sources, he holds the key to relevant information pertaining the embezzlement involving Gitanjali group. He was associa...
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