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Gitanjali Group
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Gitanjali Group
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Who is Mehul Choksi? tried to flee to Switzerland
April 14,2025 12:53 pm
Indian authorities pursued Diamantaire Mehul Choksi relentlessly for more than seven years, covering three countries, with numerous setbacks, culminating in his capture in Belgium. Along with his brother Neeshal Modi, wife Ami Modi, and nephew Nirav Modi, the owner of the Gitanjali Group is charged with committing a Rs 12,636 crore fraud at the state-run […]
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