Mehul Choksi
India  /  Published 13.09.19

Interpol's red notice on Nehal Modi: Will it help?

A red notice is “a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action”. Each member country decides what legal...
By The Telegraph in New Delhi

Business  /  Published 23.12.18

Blueprint to fight bank fraud

The finance ministry has asked banks to check all their loans above Rs 50 crore, which have been classified as bad asset, from “the angle of possible frauds”.The Reserve Bank of India, too, has de...
By Jayanta Roy Chowdhury in New Delhi

India  /  Published 13.12.18

Interpol Red Corner Notice against Choksi

The CBI, in its charge-sheets, alleged that Choksi swindled Rs 7,080.86 crore and Nirav Modi allegedly siphoned Rs 6,000 crore, making it the country's biggest banking scam at over Rs 13,000 crore.An ...
By PTI in New Delhi

West Bengal  /  Published 28.03.19

CPM Feluda for ‘Double M’ whodunnit

This election season, the CPM’s “Pradosh Mitter and Byomkesh Bakshi” are on the “Double M” trail.The Left party’s young turks are in whodunit mode on Double M — Narendra Modi and Mamata ...
By Sandip Chowdhury in Calcutta

India  /  Published 18.03.19

Modi turned whole country into chowkidars: Rahul

Mocking the prime minister's “main bhai chowkidar' (I too am watchman) campaign, Congress chief Rahul Gandhi on Monday said Narendra Modi has turned the whole country into “chowkidars” after get...
By PTI in Kalaburagi (Karnataka)


India  /  Published 28.06.19

Swiss accounts of Nirav Modi, sister frozen

The authorities in Switzerland have “frozen” four Swiss bank accounts belonging to fugitive diamantaire Nirav Modi and his sister Purvi Modi, wanted in the Rs 13,000-crore PNB fraud case, sources ...
By Our Special Correspondent in New Delhi

India  /  Published 26.06.19

Antigua open to Mehul Choksi return

The citizenship of the fugitive diamantaire Mehul Choksi, wanted in the Rs 13,000-crore PNB fraud case, will be revoked and he will be repatriated to India once he exhausts all his legal options, Anti...
By Our Special Correspondent in New Delhi

India  /  Published 26.09.19

Flawed Indian information helped Choksi: Antigua PM

Antigua and Barbuda Prime Minister Gaston Browne has said that “flawed” information sent by Indian officials describing Mehul Choksi as a “person in good standing” had helped the fugitive diam...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 22.10.18

Ethical question on Jaitley kin’s firm

The Congress has released documents claiming that Rs 24 lakh was returned to PNB scam accused Mehul Choksi by the law firm of finance minister Arun Jaitley’s daughter and son-in-law on February 20 t...
By Our Special Correspondent in New Delhi

Business  /  Published 17.10.18

ED attaches over Rs 218-cr assets of Choksi,

 The Enforcement Directorate on Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said.They said three provisional orders under the Pr...


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