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Saturday, May 18, 2024
TopicNirav Modi

Topic: Nirav Modi

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’.

Choksi extradition does not require Interpol red-corner notice: CBI tells foreign ministry

PTI -
CBI has already written to its counterpart agency in Antigua for the provisional arrest of Choksi.

US examiner’s findings on Nirav Modi likely to bolster India’s case

Subhadip Sircar -
Examiner John J. Carney has found evidence that three US firms were directly involved in the Nirav Modi fraud case. 

Nirav Modi now in UK, and Supreme Court passes buck to EC

Rupanwita Bhattacharjee -
The best cartoons of the day, chosen by editors at ThePrint.

Modi writes to Imran Khan, says let’s talk

Avishek Jha -
Front Page Et Tu PM Modi? In a letter to his new Pakistan counterpart Imran Khan, PM Narendra Modi said he wished to pursue "good...
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Opinion

Ghatkopar hoarding collapse a typical Mumbai disaster—too many agencies, no one to blame

Manasi Phadke -
As per the BMC, there are 1,025 officially approved hoardings in the city right now. However, any Mumbaikar can tell you that number is a ludicrous underestimate.

Mamata’s ‘outside support’ push has many meanings. Does she want INDIA to pick TMC over Left?

Is Bookstagram the new fast fashion? It has turned reading into a performance

Economy

India’s GDP to grow at 6.9% in 2024 — UN agency revises its January projection of 6.2%

Moksha M. Munoth -
Latest report by UN Department of Economic and Social Affairs says global growth to be faster than estimated earlier & India’s 'robust performance' to boost South Asia’s growth.

Defence

Spain denies port call to vessel carrying shipment of ‘arms to Israel from India’

Snehesh Alex Philip -
The Spanish foreign minister says 'the Middle East does not need more weapons, it needs more peace'. Spain has been very critical of Israel’s offensive in Gaza.

National Interest

Abki baar 90 paar for Congress? Why even 30 more seats will ruffle BJP

Shekhar Gupta -
Discussion about outcome of Lok Sabha polls continues to boil in cauldron of expectations only from BJP. Now reverse this equation, what if we asked about the performance of the 'loser'?

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