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Friday, July 25, 2025
TopicMehul Choksi

Topic: Mehul Choksi

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.

Why RBI wants banks to send staff in sensitive roles on 10 days of surprise leave every year

Banks have been asked to prepare a list of sensitive positions to be covered under ‘mandatory leave’ requirements and also review the list periodically.

‘Total nonsense’: Dominica PM on claims that his govt’s involved in Mehul Choksi’s abduction

PM Roosevelt Skerrit also refuted the allegations of a plot between India & Dominica to kidnap Choksi from Antigua and Barbuda, where he was staying since 2018 as a citizen.

CBI charges Choksi with destruction of evidence, says he fled India with ‘dishonest intent’

The CBI in its supplementary charge sheet said Choksi had prior knowledge of impending criminal proceedings in 2017 and hence fled India in January 2018.

Dominica High Court denies bail to Mehul Choksi after mysterious disappearance

Choksi, who has an Interpol Red Notice against him, mysteriously went missing on 23 May from Antigua & Barbuda where he has been staying since 2018 as a citizen after fleeing from India.

Mehul Choski’s rights will be respected, courts will decide future course — Dominica PM

According to a local media outlet 'Natureisle', Dominica PM Rooseveltt Skerrit said they have no issues in so far as the matter relates to Antigua and or India.

On Camera

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.

During Operation Sindoor, Pakistan likely used NATO-style aerial tactics taught by China

The Chinese are said to have hired ex-fighter pilots & air force operators from NATO countries over the past several years to help them fine-tune their operational & flying capabilities.

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.