يحاول ذهب - حر
When 'Raj' Escaped Choked
April 20, 2025
|The New Indian Express Tiruchy
Once a leading figure in India's diamond industry, Mehul Choksi is now infamous as the mastermind behind one of the country's largest banking frauds and is currently facing extradition from Belgium to India.
Born in Mumbai in 1959 and educated in Gujarat, Choksi inherited his father's diamond business and transformed it into the global Gitanjali Group. Known for his flamboyant lifestyle, he lived with his wife Preeti and their three children in luxury—while orchestrating what would become a ₹13,500 crore scam that shook India's financial sector.
The burly businessman expanded Gitanjali Gems into a retail powerhouse with over 4,000 outlets across India and abroad. Celebrities such as Aishwarya Rai, Kareena Kapoor, and Katrina Kaif endorsed his brand, helping it gain aspirational value among Indian consumers.
International expansion followed, with partnerships across the US, Europe, Japan, and West Asia. However, behind the glitz, financial mismanagement and fraudulent practices were beginning to unravel.
هذه القصة من طبعة April 20, 2025 من The New Indian Express Tiruchy.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The New Indian Express Tiruchy
The New Indian Express Tiruchy
Info panel fines panchayat union over missing records
THE state information commission has directed the Pollachi South panchayat union to pay ₹10,000 as compensation to an RTI applicant for misplacing files and failing to furnish documents sought under the Right to Information Act, 2005.
1 min
May 15, 2026
The New Indian Express Tiruchy
Sabarimala case hearing ends, verdict reserved
AFTER a marathon 16-day hearing in the Sabarimala reference case, a nine-judge Constitution bench of the Supreme Court, headed by Chief Justice Surya Kant, on Thursday reserved verdict on a batch of review petitions concerning discrimination against women at religious places, including the Sabarimala temple in Kerala.
1 min
May 15, 2026
The New Indian Express Tiruchy
'AI could add $500 bn to India's economy by 2030'
ARTIFICIAL Intelligence (AI) could contribute more than $500 billion to India’s economy by 2030, according to a new report by IBM and IndiaAI.
2 mins
May 15, 2026
The New Indian Express Tiruchy
Govt caps duty-free gold imports at 100 kg
A day after increasing customs duty on gold and silver, the government on Thursday took further steps to curb gold imports.
1 min
May 15, 2026
The New Indian Express Tiruchy
Galaxy Watch6 CAN TELL IF YOU ARE ABOUT TO FAINT
SOUTH Korean tech giant Samsung Electronics has said that its Galaxy Watch6 can help predict fainting episodes minutes before they happen.
1 mins
May 15, 2026
The New Indian Express Tiruchy
INVESTOR CONFIDENCE KEY AS TN ENTERS NEW POLITICAL PHASE
THE state’s industrial story is entering a high-stakes political transition. After five years of aggressively positioning itself as India’s factory floor and investment magnet, the change in government has shifted attention from headline investment pledges to a tougher question: can the new administration under Chief Minister C Joseph Vijay preserve investor confidence while crafting its own economic identity?
1 mins
May 15, 2026
The New Indian Express Tiruchy
J'Khand HC seeks fresh probe into 262 custodial deaths, cites 'disregard for law'
THE Jharkhand High Court on Thursday delivered a landmark judgment on custodial deaths and constitutional accountability, ordering fresh judicial inquiries into 262 custodial death cases after finding that inquiries were conducted by Executive Magistrates instead of Judicial Magistrates, violating Section 176(1-A) of the Code of Criminal Procedure and Section 196(2) of the Bharatiya Nagarik Suraksha Sanhita.
1 mins
May 15, 2026
The New Indian Express Tiruchy
BMW sees limited capacity expansion in India after EU FTA, says CEO Brar
LUXURY carmaker BMW Group does not see the free trade agreement (FTA) between India and the European Union leading to any immediate expansion in its manufacturing footprint in the country, though it expects the pact to widen access to imported premium and performance cars once the agreement is implemented.
1 min
May 15, 2026
The New Indian Express Tiruchy
WHIMPER ON CAMPUS, ROARS ONLINE
WALK into any college campus and you will find students with strong opinions. They can reference trending debates, quote viral lines and take positions with remarkable confidence. On the surface, this looks like a politically awakened generation. But if you look closer, the picture may be less reassuring.
3 mins
May 15, 2026
The New Indian Express Tiruchy
‘We come with empty hands’: SC on Kapur case
“WE all came with empty hands and we have to go with empty hands. All we carry is our souls,” observed Justice J B Pardiwala of the Supreme Court on Thursday while hearing the ₹30,000-crore property dispute over late industrialist Sunjay Kapur’s family trust between his mother Rani Kapur and wife Priya Kapur.
1 mins
May 15, 2026
Listen
Translate
Change font size