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mehul choksi

News Reports

Modi Government cracks down on scamsters: Promulgates Fugitive Economic Offenders Ordinance

Jhankar Mohta -
With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.
News Reports

PNB gets down to business : Impounds passports of 150 wilful defaulters, 37 FIRs lodged so far

Jhankar Mohta -
The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi
News Reports

BJP corners Congress over fielding Mehul Choksi’s lawyer as candidate in Karnataka

OpIndia Staff -
The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa
News Reports

Non bailable warrants issued to Nirav Modi and Mehul Choksi

OpIndia Staff -
The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.
News Reports

Trouble for Raghuram Rajan – To be questioned by CBI in the 20:80 gold scheme issue

OpIndia Staff -
Ex-Deputy Governor of RBI was questioned yesterday.
News Reports

Karnataka Bank latest to report loan fraud by Gitanjali Gems

OpIndia Staff -
The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems
News Reports

ED searches Nirav Modi’s Samudra Mahal properties: Total assets seized stand at Rs 7664 crores now

OpIndia Staff -
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
News Reports

Raghuram Rajan’s answers on the PNB scam and controversial 20:80 rule do not pass muster

OpIndia Staff -
Rajan spoke out for the first time on the recent issues in banking sector
News Reports

Trouble mounts for P Chidambaram : Government puts 20:80 Gold Scheme under scanner

OpIndia Staff -
Government mulling action against P Chidambaram?
Fact-Check

‘The Wire’ now defends Chidambaram’s 20:80 Gold Scheme and they are wrong

The True Picture -
The Wire seems desperate to exonerate Congress
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