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Wednesday, September 24, 2025
TopicMehul Choksi

Topic: Mehul Choksi

What’s stalling India’s efforts to bring back fugitive white-collar criminals? The state of prisons

New Delhi: Ample space and sunlight. No solitary confinement. No overcrowded cells. High-security prisons. And, 24-hour running water. This is what the Indian government has been...

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.

On Camera

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

China navy achieves breakthrough with new fighter jet launch system. What are electromagnetic catapults

China’s most advanced aircraft carrier—Fujian—uses electromagnetic catapults, a core component of future aircraft carriers.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.