scorecardresearch
Add as a preferred source on Google
Friday, November 28, 2025
TopicMehul Choksi

Topic: Mehul Choksi

Mehul Choksi is in Caribbean with Antiguan passport, say govt sources

PTI -
The Enforcement Directorate was informed of his arrival by the Antiguan authorities.

Mehul Choksi wants non-bailable warrants against him quashed, cites fear of mob lynching

PTI -
He fears threat from his former employees, debtors and also from jail staff and inmates, in case he's brought back.

Interpol issues Red Corner Notice against Nirav Modi

PTI -
Interpol lists money laundering charges against absconding Nirav Modi who is facing probe in the $2-billion PNB scam.

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.
1...678Page 8 of 8

On Camera

YourTurn

Opinion

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

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

Can democracy really function if citizens cannot breathe freely?

Blaming Macaulay for India’s failures is just lazy politics we’ve perfected since 1947

Economy

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

Sharan Poovanna -
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.

Defence

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

Snehesh Alex Philip -
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.

National Interest

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

Shekhar Gupta -
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.

Follow us

Copyright © 2025 Printline Media Pvt. Ltd. All rights reserved.