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Cheating and forgery case against Choksi and wife revived by Indian Supreme Court

Cheating and forgery case against Choksi and wife revived by Indian Supreme Court
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Gujarat HC refuses to quash 2017 case of cheating against Mehul Choksi alleging diamonds were offered in a scheme for gold coins

Other accused in the case are Digvijay Jadeja, then franchisee owner of Divyanirman Jewellers; Mehul Choksi, then managing director of Gitanjali Group; Aniyath Shivraman Nair, director of Gitanjali Group and Chetna Jayantilal Zhaveri, director of Gitanjali Group. ....

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Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

​​ The city crime branch registered the FIR in 2017 after a woman filed a complaint that she had invested some money through a franchisee of Gitanjali Jewellery here, but the franchisee shut down and she lost her investment. Digvijay Jadeja, owner of the franchisee Divyanirman Jewellers; Choksi in his capacity as managing director of Gitanjali Group, and two directors of Gitanjali Group were named as accused in the case. ....

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