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Saturday, November 8, 2025
TopicMehul Choksi

Topic: Mehul Choksi

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.

A 2016 affidavit filed in Gujarat HC had warned about Mehul Choksi’s escape from India

The affidavit says Choksi is a "most intelligent and powerful influential identity and has hired a whole legal team for the purpose of doing systematic fraud".

A cheque for a check and BJP wins Maharashtra civic polls

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

Centre clears Justice K.M. Joseph’s elevation to SC, and adultery may be decriminalised

Front Page Govt clears Justice K.M. Joseph's elevation to SC: After a months-long deadlock, the government has finally agreed to the SC collegium’s decision reiterating...

India requests Antigua and Barbuda to detain Mehul Choksi

India's high commission at Georgetown has requested authorities to restrict Choksi's movements by land, sea and air. New Delhi: India requested authorities in Antigua and...

Amit Shah eyes Pakistan, and truck load of cows for Rwanda

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

Mehul Choksi ferries diamonds not cows, but is still scared of lynching

Mehul Choksi has apparently got a citizenship in the Caribbean tax haven of Antigua. Which of the lynch mob victims ever had that option?

On Camera

Trump’s unpredictability is not the absence of strategy—it works on everyone but China

The Italian term sprezzatura—a studied nonchalance that conceals intention—best captures the spirit of Trump’s foreign policy so far. The pattern is unpredictability, transactionalism, and disruption as diplomacy.

Asia’s ‘weakest’ link: Yunus on a tightrope as Bangladesh tries to fix banks without breaking economy

With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.