Gitanjali group
![Billionaire jeweller Mehul Choksi Billionaire jeweller Mehul Choksi - Sakshi Post](https://www.sakshipost.com/sites/default/files/styles/imagestack/public/article_images/2018/05/16/0e0d7dc4_bb57_4bcd_9033_a8b90d239dee.jpg?itok=BtvbXCl2)
May 16, 2018
CBI filed its supplementary chargesheet against billionaire jeweller Mehul Choksi, his companies under Gitanjali Group; PNB Scam: Choksi Wanted By CBI
![Mehul Choksi is the chairman of the Geetanjali Group Mehul Choksi is the chairman of the Geetanjali Group - Sakshi Post](https://www.sakshipost.com/sites/default/files/styles/imagestack/public/article_images/2018/02/16/17.jpg?itok=_taceJh4)
Feb 16, 2018
The CBI registered an FIR against the Gitanjali Group of companies based on a complaint registered by the PNB in a multi-crore fraud case