11000 Crore Fraud against Gitanjali Group and FIR Mehul Choksi’s

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Gitanjali Group fir

Central Investigation Agency CBI has registered an FIR against companies of Gitanjali Group of Mehul Vigyan on PNB’s complaint. This FIR was registered on February 13th. Mehul Survey is the Managing Director and Chairman of Gitanjali Group. The CBI conducted raids on 20 locations in six cities of five states of Gitanjali Group and other directors on Friday. At the same time, Interpol has also issued a defusion notice against Mehul alert. In the PNB fraud case of 11356 crores, names of Mehul Vakasi are included besides Neerav Modi.

According to the ANI, the CBI has conducted surveys in Mumbai and Pune in Maharashtra, Surat of Gujarat, Jaipur in Rajasthan, Hyderabad of Telangana and Coimbatore in Tamil Nadu. This place belongs to the Gitanjali Group of Mehul Chaksi and other directors of the accused companies. In the CBI FIR, three companies of Gitanjali Group – Gitanjali James, Gilli India and Nakshatra Brands Ltd. Has been included. In this case PNB is estimated to lose Rs 4,886.72 crore. Mehul Vigilance has left the country in the first week of January. According to official sources, Mehul Vigilance left India on January 4, 2018. Mehul Survey is the MD & Chairman of Gitanjali Group.

 

Gitanjali Group is close to Rs 13,000 crores

According to information available on the official website of Gitanjali Group, this group is the world’s largest integrated branded Jewellery manufacturer-retailer.The group’s annual turnover is more than $ 2 billion (about 13 thousand crore rupees). In 1994, the group launched its first retail brand Gilli. Today, eight of the group’s 10 largest Jewellery brand belong to this group. Gitanjali Group’s Jewellery brands include Gilli, Nakshatra, Asmi, Sangini, Nizam and Parineeta. Beginning in 1966, business in many countries including the US, UK

Gitanjali Group was established in 1966. Today, the Group covers the entire Value Chain’s activity, diamond cutting, polishing and distribution ranging from gold jewelery manufacturing, branding and sales to India and abroad.The group’s home jewelery manufacturing unit in India is in Mumbai, Hyderabad, Surat and Jaipur. At the same time, it is manufacturing in Thailand overseas. Its total capacity is about one million pieces per month. The group’s international design hub is in Italy.In the last 20 years, the Gitanjali Group has made its expansion abroad. Today the group is operating its businesses in the US, UK, Belgium, Italy, Middle-East, China, Singapore and Japan.