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Friday, November 7, 2025
TopicNirav Modi

Topic: Nirav Modi

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

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

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

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

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

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

Modi writes to Imran Khan, says let’s talk

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...

Former PNB MD Usha Ananthasubramanian granted bail in Nirav Modi fraud case

A special CBI court approved her bail plea after the President had granted sanction to prosecute her. 

CBI submits request to extradite Nirav Modi after UK confirms his presence there

The CBI has submitted its request through required channels in India and has asked UK officials to detain Modi. 

Scandal-hit PNB wants south Indian banks to help revive its fortunes

Turnaround plan includes acquiring other PSU banks that have a strong presence in south India.

Nirav Modi’s family summoned to court under new fugitive act

If Modi's family fails to appear, their assets will be confiscated under the new Act, says a Mumbai court. New Delhi: A special Fugitive Economic Offenders Act...

On Camera

Trump’s unpredictability is not the absence of strategy—it works on everyone but China

The Italian term sprezzatura—a studied nonchalance that conceals intention—best captures the spirit of Trump’s foreign policy so far. The pattern is unpredictability, transactionalism, and disruption as diplomacy.

Asia’s ‘weakest’ link: Yunus on a tightrope as Bangladesh tries to fix banks without breaking economy

With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.

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

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

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

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.