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Thursday, July 24, 2025
TopicMehul Choksi

Topic: Mehul Choksi

CBI has become the Central Bureau of Inactivity

With top 2 CBI officers sent on leave & court restrictions, major investigations, registration of cases, even routine file work are crawling.

Interpol to issue red corner notice against Mehul Choksi after tough response by ED

Enforcement Directorate refused to share 'sensitive details' pertaining to the Rs 13,600-crore fraud, saying that would mean “helping the offender.

Raghuram Rajan’s swipe, and Mehul Choksi’s biggest concerns

The best cartoons of the day, chosen by editors at ThePrint.

Like nephew, Mehul Choksi used shell firms to keep spoils of Rs 13,600 crore PNB con: ED

ED has accused Choksi of diverting Rs 3,257 crore of the Rs 6,000 crore credit accessed by his group companies from PNB.

I’m no defaulter, being made soft target for 2019 as Modi govt is under pressure: Choksi

Mehul Choksi, accused in the Rs 11,000-crore PNB scam, claims he has an Antiguan passport for business expansion and blames bank for fraud.

Interpol to review red-corner notices against Mehul Choksi next month

India's request for red-corner notice was put on hold after Choksi alleged political conspiracy against him.

Not just banks, India’s entire economy is a victim of Nirav Modi and Mehul Choksi’s scams

The cost of funds for exporters and importers has risen as industries are forced to seek new credit tools with smaller enterprises taking the largest hit

Choksi extradition does not require Interpol red-corner notice: CBI tells foreign ministry

CBI has already written to its counterpart agency in Antigua for the provisional arrest of Choksi.

Govt sacks Allahabad Bank chief Usha Anathasubramanian allegedly involved in PNB fraud

The government has also given sanction for prosecution against PNB executive director Sanjiv Sharan.

After Mehul Choksi & Nirav Modi, SEBI fears this TMC MP will be next to flee the country

In a July affidavit in Calcutta HC, SEBI submitted that Singh allegedly ‘siphoned off’ close to $100 mn to accounts in Europe.

On Camera

TV Somanathan’s letter is a reminder—civil servants must roll out the red carpet for investors

The reason that India hasn’t grown at the speed of South Korea, China or Vietnam is because the machinery of the government still holds on to the ‘commanding heights’.

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.

Indian firm sets up titanium, superalloy plants to meet global need. Safran, Dassault, BAE line up

PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.

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.