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Mehul Choksi

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Airlines told to share international fliers' PNR with customs

Airlines will have to mandatorily share PNR (passenger name record) details of passengers with customs authorities 24 hours prior to departure of international flights, a move which will help......

Varun Gandhi takes 'muft ki revdi' swipe at Modi govt

Bharatiya Janata Party MP Varun Gandhi took a swipe at the government on Saturday over Prime Minister Narendra Modi's muft ke revdi (freebies) comment, saying loans up to Rs 10 lakh crore of......

Raut would have got cleaned in 'washing machine': Sena's dig at BJP

The Shiv Sena on Tuesday slammed the Bharatiya Janata Party over the arrest of Sanjay Raut by the Enforcement Directorate, saying such targeting of the Opposition did not happen even during the......

Hold time-bound probe, punish the guilty, says Mamata on minister's arrest

If anyone is found guilty of wrongdoing he must be punished, West Bengal Chief Minister Mamata Banerjee said on Monday, days after her cabinet colleague Partha Chatterjee was arrested in the SSC......

BJP, Congress spar over Rahul's meeting with India-baiting Labour MP

Former Congress president Rahul Gandhi's meeting with British Labour leader Jeremy Corbyn in London triggered a row back home with the Bharatiya Janata Party asking him whether he endorsed the UK......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

In a relief to Punjab National Bank scam accused diamantaire Mehul Choksi, the Dominica government has dropped "all charges" related to his mysterious unlawful entry from Antigua and Barbuda in May......

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of......

Egypt deports key official of Nirav Modi's firm

Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was “deported” from Cairo on Tuesday after a long diplomatic and legal process,......

Bad Boy Billionaires Review

The Bad Boy Billionaires series has a lot in common: The three billionaires' hefty ambition, dangerous arrogance and untrammeled power, observes Dhruv Munjal. Perhaps it was only fitting that a......
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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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