Justice Bharati Dangre granted bail to Chitalia on Friday. A detailed order with bail conditions was not available immediately. Chitalia ha...

The 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...

On May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...

The federal agency in its chargesheet had stated that Sheth in the capacity of the whole time director in accused firms Gitanjali Gems Ltd....

Absconding diamantaire Mehul Choksi had prior knowledge of the impending Enforcement Directorate (ED) enquiries against him in 2017 which t...

The probe has revealed that Choksi appointed employees of his Gitanjali Group of Companies as Directors/ Partners/ Authorized Signatories t...

The CBI had alleged that Chitalia was the "mastermind" for putting through fraudulent transactions along with absconding accused Mehul Chok...

While disposing of the bail application, HC judge observed, “bail application in CBI special case is remanded back to the Sessions Court. H...

The 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...

The CBI has registered cases against Modi and his companies, and Choksi in connection with the PNB fraud.

This is the 15th straight session of fall for the stock.

According to agency sources, he holds the key to relevant information pertaining the embezzlement involving Gitanjali group. He was associa...