scorecardresearch
Add as a preferred source on Google
Friday, November 28, 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

No country built rare earths resilience alone. India must take lessons from Japan, Taiwan

Ventures by Japan, South Korea and Taiwan illustrate how the race for REE security is accelerating, powered by both geopolitical tension and industrial strategy.

Karnataka startups feel the chill as global funding winter sets in. Fintech emerges as sole bright spot

The state raises just $2.7 billion in first nine months of 2025 compared to $4.5 billion last year, with late-stage investments hit hardest.

What’s expected from Putin’s India visit in December—Defence Secretary explains

ThePrint had previously reported that India & Russia are talking about 5 more regiments of the S-400, but no contracts are to be signed during the Russian president's visit.

A tribute to Tejas. India’s delay culture is the real enemy in the skies

It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.