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Saturday, November 8, 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.
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Opinion

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

Swasti Rao -
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.

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Economy

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

+TFP Debdutta Chakraborty -
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.

Defence

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

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

National Interest

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

Shekhar Gupta -
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.

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