Mehul Choksi
India  /  Published 27.06.19

Swiss authorities freeze bank accounts of Nirav Modi, sister

Switzerland authorities have frozen four Swiss bank accounts of diamantaire Nirav Modi and his sister, as part of the criminal money laundering probe being conducted against them in India, official so...
By PTI in New Delhi

India  /  Published 14.02.19

Cong to focus on Gujarat to check Modi gambit

The Congress leadership has decided to focus attention on Gujarat amid fears in the party that Prime Minister Narendra Modi can salvage lost ground in his home state by invoking “pride and victimhoo...
By Sanjay K. Jha in New Delhi

India  /  Published 22.01.19

Modi, Mallya, Choksi will be brought back, just like Michel: Javadekar

Accusing the UPA regime of handing out unsecured loans, Union minister Prakash Javadekar on Tuesday said fugitives Mehul Choksi, Nirav Modi and Vijay Mallya will be brought back, just like Christian M...
By PTI in Jaipur

India  /  Published 20.03.19

BJP claims Nirav credit for ‘chowkidar’

The BJP on Wednesday tried to claim credit for fugitive diamantaire Nirav Modi’s arrest in London, linking it with the party’s “Main Bhi Chowkidar” campaign for the general election.“Chowkid...
By Our Special Correspondent in New Delhi

India  /  Published 05.11.18

Choksi aide arrested at Calcutta airport

Deepak Kulkarni, an associate of diamond merchant Mehul Choksi, was arrested from Calcutta airport on Monday evening in connection with the cheating and money-laundering case. Kulkarni is said to have...
By Monalisa Chaudhuri in Calcutta

India  /  Published 26.09.19

Choksi will be deported after he exhausts all his appeals: Antigua PM

Fugitive diamantaire Mehul Choksi is a 'crook' and will be repatriated to India after he exhausts all legal options, Antigua and Barbuda Prime Minister Gaston Browne has said, insisting that the bank...
By PTI in New York

India  /  Published 08.04.19

Election week: a test for We the People

India goes to the polls this week; her people are on test. The 2014 vote was a rejection of UPA II, which had come to be widely perceived as discredited and disabled, and a profuse investment in hope ...
By Sankarshan Thakur in New Delhi

West Bengal  /  Published 23.03.19

Double ‘M’ on Rahul lips in Bengal

Congress president Rahul Gandhi on Saturday balanced national and state-specific missions by attacking both Narendra Modi and Mamata Banerjee in his first campaign meeting in Bengal, ring-fencing part...
By Kousik Sen in Malda

India  /  Published 23.03.19

Modi lies all day, he is chowkidar of the corrupt: Rahul

Congress president Rahul Gandhi on Saturday accused Prime Minister Narendra Modi of lying all day and said he is the “chowkidar” of the corrupt and fugitives like Nirav Modi, Mehul Choksi and Vija...
By PTI in Malda

Business  /  Published 04.02.20

PNB slips into the red

Punjab National Bank’s standalone net loss rose to Rs 492.28 crore for the December quarter of 2019 as provisioning for bad loans rose substantially. The state-owned lender had posted a net profit o...
By Our Special Correspondent in New Delhi


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