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Wednesday, October 1, 2025
TopicNirav Modi

Topic: Nirav Modi

Indian jewellers losing sparkle amid stricter policies over the alleged Nirav Modi bank fraud

Swansy Afonso -
As Indian jewellers struggle to get credit to run their business, they fear buyers might shift to rivals China and Thailand.

CBI has become the Central Bureau of Inactivity

Ananya Bhardwaj -
With top 2 CBI officers sent on leave & court restrictions, major investigations, registration of cases, even routine file work are crawling.

Nirav Modi needn’t worry. ED has a terrible record nailing money laundering

Ananya Bhardwaj -
Under money laundering Act, Enforcement Directorate has 3 convictions in 13 years — involving amounts from Rs 4 crore to Rs 3 lakh. 

Interpol to issue red corner notice against Mehul Choksi after tough response by ED

Ananya Bhardwaj -
Enforcement Directorate refused to share 'sensitive details' pertaining to the Rs 13,600-crore fraud, saying that would mean “helping the offender.

ED chief Karnal Singh to get yet another extension, this time for six months

Ananya Bhardwaj -
Singh, whose two-year extension expires this month, is monitoring many high-profile cases, including ones involving Nirav Modi and Vijay Mallya.

Enforcement Directorate attaches assets worth Rs 637 crore of Nirav Modi

PTI -
The Punjab National Bank case is one among very few where Indian agencies have attached assets abroad in a criminal probe.

Law firm Cyril Amarchand Mangaldas faces probe in Nirav Modi-PNB fraud case

Apurva Vishwanath -
CBI is looking at whether to charge the law firm for concealment of evidence or name it as a prosecution witness to testify against Nirav Modi.

Interpol issues red corner notice against Nirav Modi’s sister on money laundering charges

PTI -
Purvi Modi is a Belgian national and the sister of Nirav Modi. The two are allegedly involved in $2 billion PNB money laundering case

Interpol to review red-corner notices against Mehul Choksi next month

PTI -
India's request for red-corner notice was put on hold after Choksi alleged political conspiracy against him.

Not just banks, India’s entire economy is a victim of Nirav Modi and Mehul Choksi’s scams

Vrishti Beniwal -
The cost of funds for exporters and importers has risen as industries are forced to seek new credit tools with smaller enterprises taking the largest hit
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Economy

More Andhra-style prawn fry for Indian plates? How Naidu’s trying to blunt US tariff hit on aqua exports

Prasad Nichenametla -
Naidu attempts to shield aqua farmers after Trump’s tariff hits the shrimp farming sector in Andhra Pradesh, leading to the cancellation of 50% of the state's exports.

Defence

Finnish giant ICEYE to build signature radar microsatellites in India, offers full control to govt

Snehesh Alex Philip -
Company builds microsatellites that are smaller, faster, cheaper to produce. ICEYE will develop & launch micro-satellites, hand them over to India, which will have full control & sovereignty.

National Interest

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

Shekhar Gupta -
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.

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