Gitanjali Group was one of the largest branded jewellery retailers in the world.

Prominent brands housed by the group included Nakshatra, D'damas, Gili, Asmi, Sangini, Maya, Giantti, World of Solitaire and Shuddhi.

[6] The company was listed on Bombay Stock Exchange with script code 532715, National Stock Exchange of India script name Gitanjali Mehul Choksi, the founder and managing director[7] of ‘Gitanjali Gems’ and the maternal uncle of Nirav Modi has come under the radar of various investigating agencies, following the Enforcement Directorate (ED) filing a case against the latter for conducting fraudulent transactions from the Punjab National Bank.

[8][9] This case is claimed to be India's biggest bank fraud wiping out 14,000 crore rupees.

[10] Mehul Choksi fled India along with his nephew after the F.I.R was filed about the bank scam.