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Wednesday, September 24, 2025
TopicNirav Modi

Topic: Nirav Modi

‘Mere negligence not a criminal offence’: Charges dropped against PNB ex-director in Nirav Modi case

Was 'humanly impossible' for ex-PNB boss to monitor each of the 7,000 branches, no criminal intent or gratification & negligence can't be equated with criminal intent, court said.

What’s stalling India’s efforts to bring back fugitive white-collar criminals? The state of prisons

New Delhi: Ample space and sunlight. No solitary confinement. No overcrowded cells. High-security prisons. And, 24-hour running water. This is what the Indian government has been...

London court rejects Nirav Modi’s fresh bail plea, CBI says his extradition already approved

CBI officers travelled to the UK for hearing & were represented by Crown Prosecution Service advocate. Modi is wanted in India for Rs 6,498.20 crore Punjab National Bank fraud case.

Tahawwur Rana’s extradition in final stage, but many high-profile fugitives beyond India’s grasp

Fugitive industrialist Vijay Mallya’s extradition is stuck in 'final stage' for last 5 years. Others whose cases are caught in quagmire are diamantaires Mehul Chokshi & Nirav Modi.

Rs 22,280 cr black & laundered money recovered, including from Mallya & Nirav Modi, says Sitharaman

Sitharaman tells Lok Sabha govt recovered Rs 14,131 cr from Vijay Mallya alone. She also addresses concerns about inflation, GDP growth & possibility of slowdown in manufacturing.

Modi urges UK to hasten extradition of economic offenders in meeting with Starmer, restart FTA talks

India also announced the establishment of 2 new consulates, in Belfast and Manchester, as the Indian PM met British premier Keir Starmer on margins of G20 summit in Brazil.

UK court rejects Nirav Modi’s bail plea, cites ‘substantial flight risk’

Modi has been in a prison in London for over five years, and faces charges of money laundering and fraud in India.

Lalit Modi, Nirav Modi are not OBCs. BJP calling them so is an insult to the community

BJP and RSS did nothing for OBCs but they want to show it's Rahul Gandhi who hates the community.

Who are Modis? Community ‘defamed’ by Rahul has nomadic origins, came to Gujarat 600 years ago

Rahul Gandhi was Thursday convicted of defamation for a speech where he named PM Modi alongside Nirav Modi & Lalit Modi, and asked why ‘all these thieves’ have this surname.

Interpol drops Mehul Choksi from Red Corner list, fugitive diamantaire can now travel freely

Red Corner Notice is issued by Interpol to locate & provisionally arrest an individual awaiting extradition. Mehul Choksi & his nephew Nirav Modi are wanted for the PNB scam.

On Camera

My first meeting with Modi ji in 1996 gave me a living model of leadership: ML Khattar

As Modi enters his seventy-sixth year of service to the nation, I join millions in wishing him strength and success.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

China navy achieves breakthrough with new fighter jet launch system. What are electromagnetic catapults

China’s most advanced aircraft carrier—Fujian—uses electromagnetic catapults, a core component of future aircraft carriers.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.