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Friday, September 5, 2025
TopicNirav Modi

Topic: Nirav Modi

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.

Nirav Modi exhausts all legal remedies to stay in UK, political asylum now last hope

Modi, who is accused in Punjab National Bank fraud case, has lost his bid to move UK Supreme Court against extradition to India. Political asylum request still pending with UK govt.

Nirav Modi loses appeal, UK High Court rules suicide risk does not bar extradition

The High Court in London said Modi's risk of suicide is not such that it would be either unjust or oppressive to extradite him to India to face charges of fraud & money laundering.

On Camera

Kolkata’s silencing of Javed Akhtar exposes India’s secular vacuum

Even those parties that wear the label of secular and progressive often bow to the pressures of fundamentalist groups within the Muslim community.

GST 2.0: India streamlines indirect tax regime amid Trump tariffs & what it means for consumers

Goods and Services Tax Council paves way for a broad two-slab structure of 5% and 18% with a demerit rate of 40% for super luxury and 'sin' goods.

Dassault Aviation takes majority control of joint venture with Anil Ambani’s Reliance

Following the transaction which is expected to be completed by November, Dassault Reliance Aerospace Ltd will become an associate company, with Reliance retaining a 49% stake.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.