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Thursday, November 6, 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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Opinion

Nur Jahan to Chand Bibi—Indian women in sports have been erased from history

Anirudh Kanisetti -
Dice have been found dating to the Bronze Age in various Harappan sites in present-day northwest India and throughout Pakistan. And it’s very possible that some had female owners.

Zohran Mamdani is an authentic representation of modern India

+TFP

Nehru is suddenly back in the news. This time, the BJP could not criticise him

Economy

What does NCLAT order mean for data-sharing ban, penalty imposed by CCI on Meta & WhatsApp

Tejas Bhatotia -
On 4 November 2025, NCLAT bench, comprising Chairperson Justice Ashok Bhushan and Member Arun Baroka, noted that WhatsApp and Meta are distinct legal entities.

Defence

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

Keshav Padmanabhan -
At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

National Interest

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

Shekhar Gupta -
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.

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