Revealed: Gitanjali's Mehul Choksi and a London-Hong Kong cross connection

Companies with suspected links to Hong Kong shell firms bought and sold London entity within a year

In 2010, Gitanjali promoter Mehul Choksi’s Hong Kong-based companies, Aston Luxury Group and Crown Aim Limited, invested in a London-based company called Alfred Terry Limited. Business Standard had reported earlier that Aston Luxury and Crown Aim were sharing the same office building and staff services with Aura Gems and Sunshine Gems. Both Aura Gems and Sunshine Gems have been named in the complaint with the Central Bureau of Investigation (CBI) as having received millions of dollars within a space of few days in February, on the basis of fraudulent Letter of Undertakings (LoUs) issued by Punjab National Bank officials, allegedly