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Saturday, May 4, 2024
TopicNirav Modi

Topic: Nirav Modi

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...

President Kovind approves law that deters economic offenders from fleeing country

The Fugitive Economic Offenders Act, 2018 allows govt to confiscate property of those fugitives whose offences exceed Rs 100 crore. 

India requests Antigua and Barbuda to detain Mehul Choksi

India's high commission at Georgetown has requested authorities to restrict Choksi's movements by land, sea and air. New Delhi: India requested authorities in Antigua and...

Mehul Choksi ferries diamonds not cows, but is still scared of lynching

Mehul Choksi has apparently got a citizenship in the Caribbean tax haven of Antigua. Which of the lynch mob victims ever had that option?

Mehul Choksi is in Caribbean with Antiguan passport, say govt sources

The Enforcement Directorate was informed of his arrival by the Antiguan authorities.

Interpol issues Red Corner Notice against Nirav Modi

Interpol lists money laundering charges against absconding Nirav Modi who is facing probe in the $2-billion PNB scam.

Belgium to cooperate with India in Nirav Modi’s extradition

Country's ambassador to India says extradition treaty exists with India but cautions,'rule of law applies in Belgium.'

India takes a stand for harassed wives, and security forces get a free hand in Valley

Your daily capsule of the news and views that matter.

On Camera

Prajwal Revanna case shows why and how sexual crimes by men in politics can go unchecked for years

It would be a disservice to the women of Hassan to look at Prajwal Revanna’s alleged abuse of power as a ‘sex scandal’. Allegations against him show what ‘absolute power corrupts absolutely’ actually means.

High capacity usage, fresh borrowings & new orders — why FY25 could be a big year for pvt investment

Companies are borrowing more from banks and public. Economists say high capacity utilisation & growing new orders could set stage for renewed investment push by India Inc.

China builds road through Shaksgam Valley, India registers protest

New Delhi has, in past, too, objected to Chinese construction activities in Shaksgam Valley. Work in this strategic region gathered pace after the 2017 Doklam stand-off.

Frontrunner is letting the challenger define this poll campaign. Modi still hasn’t found a big theme

A theme has not yet emerged for BJP & people see lack of a contest, which makes it unexciting. For all these reasons, 2024 is turning out to be an unexpectedly theme-less election.