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Tuesday, August 5, 2025
TopicGitanjali Gems

Topic: Gitanjali Gems

Mehul Choksi fraud case: Assets worth Rs 125 crore to be returned to money laundering victims

Ananya Bhardwaj -
Properties to be handed over include flats in Mumbai and two factories and godowns situated in SEEPZ Mumbai, ThePrint has learnt from ED officials.

‘Charges against me fake & bogus, I’ve become political football’, says fugitive Mehul Choksi

Raghav Bikhchandani -
In interview with Business Standard, PNB scam accused alleges he was ‘victim of kidnapping’ in May 2021 and wants to clear his name in India, but his health keeps him in Dominica.

Breakthrough in PNB fraud case, international business head of Gitanjali Gems traced to US

Ananya Bhardwaj -
ED begins process to extradite Sunil Varma, who fled days before PNB scam broke last year, involving diamond merchants Mehul Choksi & Nirav Modi.

Mehul Choksi wants non-bailable warrants against him quashed, cites fear of mob lynching

PTI -
He fears threat from his former employees, debtors and also from jail staff and inmates, in case he's brought back.

On Camera

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Opinion

US-Pakistan romance is not new. Why does India feel betrayed?

+TFP Vir Sanghvi -
I don’t believe that the US-India relationship has deteriorated beyond repair. There are ways of handling Trump, even if the Pakistanis have outplayed us this year.

Gurugram dog attack is pet owners’ fault. It’s cruel to keep Siberian husky in this heat

India’s export basket has no irreplaceables. It’s a vulnerability in Trump’s power politics

Economy

BJP MPs go full throttle against Trump even as govt hails enduring India-US ties amid tariff tension

Shanker Arnimesh -
New Delhi: While the Indian government has made a measured response to the 25 percent trade tariff imposed by Donald Trump, many in the BJP...

Defence

India to get last of Spain-built C-295 next month, focus now on 1st India-made aircraft

Snehesh Alex Philip -
New Delhi: The last of the C-295 transport aircraft that is replacing the ageing Avro fleet of the Indian Air Force (IAF) will be...

National Interest

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

Shekhar Gupta -
To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.

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