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https://indianexpress.com/article/india/nirav-modi-case-ed-raids-gitanjali-jewellers-showroom-in-udhampur-of-jammu-5067958/lite/
Feb 17, 2018 · The revelation of PNB scam has led to a series of raids by the Enforcement Directorate on properties owned by Nirav Modi and his uncle Mehul Choksi. Must Read. Business. DA hike: Cabinet hikes dearness allowance to 28% for Central govt employees. Explained.
https://www.republicworld.com/india-news/general-news/republic-exclusive-mehul-choksi-distances-from-nirav-modi-laments-gitanjali-gems-closure.html
Jul 16, 2021 · In a world exclusive, fugitive diamantaire Mehul Choksi categorically distanced himself from his PNB scam-accused nephew Nirav Modi, while speaking to Republic TV on Thursday. Lamenting at the closure of his company - Gitanjali Group, claimed that there were no criminal cases pending against his 'reputed' firm.Author: Suchitra Karthikeyan
https://www.thequint.com/news/business/pnb-nirav-modi-fraud-diamond-jewellers-companies-scanner-gitanjali-gini-nakshatra
Feb 15, 2018 · “Four big jewellers – Gitanjali, Ginni, Nakshatra and Nirav Modi – are under the scanner. The CBI and Enforcement Directorate is looking …Estimated Reading Time: 3 mins
https://www.zeebiz.com/india/news-how-nirav-modi-mehul-choksi-case-has-impacted-jewellers-38908
Mar 12, 2018 · “The case of Nirav Modi, who worked for only the elite was not even a part of this industry while Gitanjali was a large player. But these cases have forced the banking sector to treat the whole of Indian gems and jewellery sector at par with them,” Khandelwal said.
https://economictimes.indiatimes.com/topic/gitanjali-jewellers
Sep 04, 2020 · PNB closed all options to recover dues by going public: Nirav Modi 20 Feb, 2018, 09.19 AM IST. In a letter Modi wrote on February 15/16 to the PNB management, Modi pegged the amount his companies owes to the bank under Rs 5,000 crore.Estimated Reading Time: 2 mins
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