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Monday, December 22, 2025
TopicNirav Modi

Topic: Nirav Modi

Change that headline: How Nirav Modi had to make way for Narendra Modi

If big politics is now mostly about headline management, BJP has emerged its unassailable practitioner.

In WhatsApp forwards on Nirav Modi, PM Modi is the selfless hero & Congress the villain

The Whatsapp forwards create the impression that the truth is something other than what the mainstream media is presenting.

We’ll fly you back to India, CBI tells Nirav Modi. I’m too busy, he replies

CBI informs him it is mandatory for a suspect to respond to summons and join the probe, he doesn’t reply to the second email.

Punjab National Bank discussed fraud prevention in 2016, but didn’t introduce safeguards

A report to the central government says Punjab National Bank had debated putting in place safeguards to prevent fraud in 2016, but put no systems in place. 

Abhishek Manu Singhvi: BJP’s latest bugbear in the Congress

BJP claimed Nirav Modi was a tenant in commercial property owned by Abhishek Singhvi’s family company; the Congress spokesperson called it ‘cheap politics’.

How blockchain could have prevented a PNB-Nirav Modi scam

There were plenty of systems in place to prevent the Punjab National Bank-Nirav Modi case, but they failed. A blockchain-based system might have been more effective at preventing it. 

30 public sector and co-op banks are susceptible to PNB-like fraud

Despite RBI warnings about the risks of the SWIFT messaging system, these banks have not linked it to their core banking systems.

We have not seen the last of bank scams. Put the entire diamond industry under the scanner

Though Rs. 11,000 crores is a large number, it is not a single credit or operations risk event but a bubble built over years. 

TalkPoint: Is it impossible to fix India’s disastrous PSU banks?

Experts weigh in on the astounding 11,000 crore fraud in Punjab National Bank and how it reflects on the state of public sector banks in India.

We can’t do away with bank scams. But we can aim for an India where they are fewer

Money is about accounting entries. Modern scams are all about stealing accounting entries, when the system has a “reconcilement” problem.

On Camera

Violence over Osman Hadi is about Islamist Bangladesh. India-baiting is a distraction

The attack on Chhayanaut, newspaper offices, and the public lynching of a Hindu man show that Bangladesh is heading toward Islamist rule, far removed from electoral democracy.

China is taking India to WTO over subsidies, again. Here’s what it’s arguing before trade body

Dispute will now move to consultative process, which allows the two sides to come to an amicable agreement within 60 days.

Israel has ‘realised who its real friend is’, eyes defence expansion in India amid arms curbs by others

It is argued that India-Israel ties are moving from buyer–seller dynamic to one focused on joint development & manufacturing partnership, a shift 'more durable' than traditional arms sales.

Dhurandhar shows hard cinema is soft power and Pakistan is unapologetically the target

If Pathaan gave both conservatives and liberals room to hide, Dhurandhar extends no such courtesy. Aditya Dhar ripped open that tent of hypocrisy and turned the knife.