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Tuesday, July 22, 2025
TopicMehul Choksi

Topic: Mehul Choksi

SEBI attaches Mehul Choksi’s bank accounts, shares, MFs to recover Rs 2.1 crore dues

SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1 crore dues

Mehul Choksi challenges arrest in Belgian court, alleges rights violations and due process breach

Fugitive diamond merchant Mehul Choksi sought immediate release in Belgium, citing procedural lapses—days after his bail plea was rejected by the Belgian Court of Appeal.

Diamond merchant Mehul Choksi put under provisional arrest in Belgium, India seeks extradition

Request was made by CBI to Belgian authorities following which they moved to make provisional arrest of fugitive diamantaire, ThePrint has learnt. Choksi is wanted in PNB fraud case.

Tahawwur Rana’s extradition in final stage, but many high-profile fugitives beyond India’s grasp

Fugitive industrialist Vijay Mallya’s extradition is stuck in 'final stage' for last 5 years. Others whose cases are caught in quagmire are diamantaires Mehul Chokshi & Nirav Modi.

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

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

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.

On Camera

Bihar mimics 19th-century American South. Citizenship is now weaponised to exclude voters

Disenfranchisement by institutional fiat is profoundly undemocratic. The effect of the ECI's new documentary process in Bihar will tilt the scales in favour of the BJP.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.