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Wednesday, September 24, 2025
TopicMehul Choksi

Topic: Mehul Choksi

Belgium to cooperate with India in Nirav Modi’s extradition

PTI -
Country's ambassador to India says extradition treaty exists with India but cautions,'rule of law applies in Belgium.'

Sushil Chandra gets vigilance clearance, to continue as CBDT chairman for another year

Divya Narayanan -
A discreet probe was conducted against Chandra and eight other senior I-T officials by CBI in connection with the Nirav Modi case.

CBI files charge sheet against Choksi & ex-PNB MD in $2 billion scam case

PTI -
The charge sheet against Choksi comes after CBI submitted one against his nephew Nirav Modi alleging fraud of close to Rs 6,500 crore.

Take a break, Punjab National. You’ve done enough

Andy Mukherjee -
Punjab National’s butter chicken is truly cooked, as the RBI continues to force all lenders to flush out dud loans.

Gems are collateral damage as India bank fraud hurts exports

Anirban Nag -
Gems and jewelry exports fell 16.6 percent from a year ago pushing India’s trade deficit deep into the red and giving more ammunition to rupee...

CBI now probing Rs 4,918 crore loan to Choksi, given by a 31-bank consortium led by ICICI

Ananya Bhardwaj -
CBI sources say this loan was given to Mehul Choksi’s Gitanjali group in 2013-14, could be added to the PNB scam amount at a later stage.

The playboy with a penchant for diamonds & paintings: The rise & fall of Nirav Modi

Swansy Afonso -
Nirav Modi's Gitanjali Gems saw its market value rise from Rs 9.9 billion to a Rs 58 billion in seven years. Now its market value stands at just Rs 1.46 billion.
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Economy

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

Sampurna Panigrahi -
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

Defence

China navy achieves breakthrough with new fighter jet launch system. What are electromagnetic catapults

Saksham Thakur -
China’s most advanced aircraft carrier—Fujian—uses electromagnetic catapults, a core component of future aircraft carriers.

National Interest

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Shekhar Gupta -
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.

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