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Saturday, August 9, 2025
TopicNirav Modi

Topic: Nirav Modi

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

Nirav Modi sent & received same diamonds worth millions by FedEx: US probe

Josh Saul -
A 3 carat large yellow diamond was allegedly shipped at least 4 times between Modi's shadowy companies over 5 weeks in 2011.

Parliament panel tells RBI: Don’t equate genuine business failures with wilful defaulters

D.K. Singh -
Standing committee on finance also tells central bank to stop ‘knee-jerk’ reactions like discontinuing LoUs which it did after Nirav Modi ‘fraud’.
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Opinion

Bank nationalisation will be a blow to India’s mixed economy, lead to totalitarianism: Phiroze Shroff

Phiroze J Shroff -
If banks were to be nationalised, politicians would start interfering with bank officials and put undue pressure on them, Prof Shroff wrote in 1963.

Dharali floods a wake-up call for IMD, NDMA to buck up—the Himalayan region is vulnerable

Buying Russian oil, misreading Trump—3 points will define India’s next energy strategy

Economy

Go Swadeshi—RSS affiliate SJM calls for boycott of US firms Amazon, Walmart after Trump’s tariff hike

Neelam Pandey -
New Delhi: The day after the US imposed a 50 percent trade tariff on India, RSS affiliate Swadeshi Jagran Manch (SJM) has made an...

Defence

Secret to Pakistan aircraft losses in Op Sindoor could lie in Martin-Baker’s ejection seats records

Snehesh Alex Philip -
New Delhi: On 7 May this year, as India and Pakistan entered into what was to be an 88-hour conflict, British firm Martin-Baker, which...

National Interest

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Shekhar Gupta -
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.

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