scorecardresearch
Add as a preferred source on Google
Friday, December 19, 2025
TopicNirav Modi

Topic: Nirav Modi

The Nirav Modi case has played out before in this book

A case of an Indian celebrity jeweller named Nirav accused of being involved in banking fraud has taken place before: in a recent book.

Mehul Choksi bigger defaulter than Nirav Modi, probe says 143 LOUs issued over two months

CBI says Mehul Choksi alone defrauded PNB of Rs 4,886 crore, which makes him the bigger defaulter than his nephew Nirav Modi.

If Modi wants a real legacy, he must undo Indira Gandhi’s disastrous bank nationalisation

From Jimmy Nagarwala’s Rs 60 lakh from SBI to Nirav Modi’s Rs 11,000 crore-plus from PNB, India has a 47-year record of scams in govt banks. Why do all govts still love them?

BJP claims PNB scam began under UPA govt, CBI FIR says it happened in 2017

Investigators suspect there could be more LOUs, since bank employees accused of the fraud didn’t keep an official record.

TalkPoint: Are poor corporate ethics giving Indian capitalism a bad name?

After Lalit Modi and Vijay Mallya, Nirav Modi is the third industrialist to have left India in the wake of investigations into business irregularities.

On Camera

What the key political events of 2025 tell us about Narendra Modi and India’s future

From Operation Sindoor to India-US tensions to the EC controversies, a clear understanding has emerged about where the politics is headed now.

Antitrust watchdog Competition Commission to probe IndiGo flight disruptions

While the commission didn’t mention provisions under which IndiGo's market domination would be examined, Competition Act 2002 prohibits abuse of dominant position by any enterprise.

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.

India’s top airline just handed sarkar the keys. That’s IndiGo’s real ‘crime’

Don’t blame misfortune. This is colossal incompetence and insensitivity. So bad, heads would have rolled even in the old PSU-era Indian Airlines and Air India.