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Sunday, January 11, 2026
TopicNirav Modi

Topic: Nirav Modi

Can high-profile economic offenders pay & get away? SC’s Sandesara order sparks debate on Mallya, Choksi

New Delhi: A recent Supreme Court order allowing fugitive businessmen Sandesara brothers to wipe their criminal slate clean by repaying part of the money...

‘Maintenance cost would be more than value’—Court allows ED to auction Nirav Modi’s twin Mercedes

Three cars, valued at over Rs 1 crore, were attached as part of proceedings against fugitive diamantaire in the bank fraud case against Punjab National Bank.

‘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...

Nirav Modi’s brother Nehal held in US on CBI, ED extradition requests; Justice Dept to oppose bail

Nehal Modi, an accused in Rs 13,000 cr PNB fraud case, allegedly directed and facilitated movement of funds, appointed dummy directors & told them to make false statements.

UK court denies bail to Nirav Modi, main accused in PNB fraud case

This marks the tenth failed attempt by Nirav Modi to secure bail since his detention in 2019.

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.

On Camera

Satyajit Ray to Neeraj Ghaywan’s Homebound — how Martin Scorsese plays patron saint at Oscars

Neeraj Ghaywan’s Homebound, starring Ishaan Khatter, Vishal Jethwa, Janhvi Kapoor, has been shortlisted in the Best International Feature Film category for the 98th Academy Awards.

Grounded no more: Andhra govt revives no-frills Dagadarthi airport near Nellore to boost south coast link

As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.

Oreshnik, ATACMS & Storm Shadow: All about the missiles Russia and Ukraine are firing

Both the Russian and Ukrainian militaries are leaning on drones, but they’re also firing cruise and ballistic missiles, some of them relatively new and experimental.

Thank you Trump, again. India now has reason to shed fear of free trade and spur reform

UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.