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Friday, November 1, 2024
TopicMehul Choksi

Topic: Mehul Choksi

Our take on Rahul Gandhi disqualification, Xi-Putin meet, Choksi’s kidnapping— in 50 words

ThePrint view on the most important issues this week.

Mehul Choksi tale shows how legal systems make old pirate citadels a shelter for rich criminals

Five centuries after the high noon of the pirate kingdoms of the Caribbean, the story isn’t quite over. This is why the Mehul Choksi story is extraordinary.

Dominica withdraws case against Mehul Choksi over ‘illegal entry’

The 62-year-old fugitive businessman is wanted in the country in connection with Rs 13,500 crore Punjab National Bank fraud case.

Now, CBI books Mehul Choksi for Rs 22 crore ‘loan fraud’ against public sector NBFC

According to FIR registered by CBI, fugitive diamantaire Mehul Choksi allegedly pledged gemstones that were 'not real' while seeking a Rs 25 crore loan from IFCI.

Centre tells apex court that Mallya, Nirav Modi and Choksi have given back Rs 18,000 cr to banks

Centre has defended reach of ED, PMLA in checking money crimes.

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

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.

Gold smuggling to cyber-aided financial crimes: How 1991 reforms changed crime in India

While the 1991 reforms reduced one form of crime — gold smuggling — they brought other challenges with the introduction of global technology and trade.

Mehul Choksi returns to Antigua & Barbuda after getting bail in Dominica on medical grounds

Choksi, wanted in a Rs 13,500 crore bank fraud case in India, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist.

Dominica HC grants bail to Mehul Choksi, permits travel to Antigua for treatment

Choksi will return to Antigua where he has been staying since 2018 after he left India, to seek medical attention from a specialized neurologist, a news portal reported.

On Camera

Bibek Debroy was an ‘Acharya’ in India’s intellectual history

In the centuries to come, economist Bibek Debroy's Mahabharata will attain the importance we attach to the texts of Shankara, Ramanuja, and Madhvacharya.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

All about Major Bob Khathing, whose daring expedition & diplomatic parleys secured Tawang for India

The decorated Naga officer from Manipur also served as envoy to Myanmar & Nagaland chief secy. Defence Minister Rajnath Singh inaugurated a museum dedicated to the Tawang hero Thursday.

From 2004 to 2024, bad news has come wrapped as good news for Congress

Congress is silently acknowledging it over-read verdict of last general election. You can see it in easy concession to SP. It will likely be more reasonable in Maharashtra & Jharkhand.