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Saturday, December 20, 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

Modi govt’s repeal of MGNREGA is all about extracting money from states, not reform

The claim that VB-GRAMG provides an employment guarantee is incorrect. The only guarantee is to 'empower' the Centre to allow partial implementation in notified areas alone.

China is taking India to WTO over subsidies, again. Here’s what it’s arguing before trade body

Dispute will now move to consultative process, which allows the two sides to come to an amicable agreement within 60 days.

Israel has ‘realised who its real friend is’, eyes defence expansion in India amid arms curbs by others

It is argued that India-Israel ties are moving from buyer–seller dynamic to one focused on joint development & manufacturing partnership, a shift 'more durable' than traditional arms sales.

Dhurandhar shows hard cinema is soft power and Pakistan is unapologetically the target

If Pathaan gave both conservatives and liberals room to hide, Dhurandhar extends no such courtesy. Aditya Dhar ripped open that tent of hypocrisy and turned the knife.