scorecardresearch
Thursday, September 4, 2025
TopicNirav Modi

Topic: Nirav Modi

Why RBI wants banks to send staff in sensitive roles on 10 days of surprise leave every year

Banks have been asked to prepare a list of sensitive positions to be covered under ‘mandatory leave’ requirements and also review the list periodically.

UK High Court rejects Nirav Modi’s extradition plea, has option to appeal for oral hearing

PNB scam case accused Nirav Modi has been in a London prison since his arrest in March 2019. His extradition to India was ordered by UK Home Secretary Priti Patel in April.

Court issues show cause notice to Nirav Modi in PNB scam case, asks to appear on 11 June

A special court, which issued the show case notice, said it will proceed with action against the fugitive businessman under the Fugitive Economic Offenders Act if he fails to appear.

Five key ED findings that went against Nirav Modi’s extradition appeal in UK courts

The UK's Home Department cleared the extradition of fugitive diamantaire Nirav Modi. He has an option of legally challenging it before the UK High Court.

UK home department clears extradition of Nirav Modi to India

On 25 February, a UK court had allowed fugitive businessman Nirav Modi's extradition, and the findings of the court were sent to the UK home department.

‘Astonishing, grossly insensitive’ — what UK court said on Katju comparing BJP govt to Hitler

Former SC judge Markandey Katju says UK judge's remarks were 'absolutely untrue and uncalled for'.

Channels debate new digital and social media guidelines, NewsNation worries about PFI

A quick take on what prime time TV news talked about.

Katju’s opinion less than reliable, says UK judge while ruling on Nirav Modi extradition case

UK judge who ruled in favour of Nirav Modi being extradited to India, dismissed Markandey Katju's 'expert opinion' in the case, saying he found no evidence of Indian govt influencing the case.

Nirav Modi can be extradited to India, has case to answer in PNB scam, rules UK court

UK court says prima facie case of fraud & money laundering established. Nirav Modi now has up to 14 days to approach High Court & seek leave to appeal after Home Secretary's decision.

Nirav Modi’s brother Nehal charged for committing fraud worth $2.6 million in New York

Nehal Modi is indicted for obtaining diamonds from one of the world's biggest firms LLD on favourable terms, and then liquidating them for his own ends.

On Camera

Why India should let the rupee fall

From Japan in the 1960s to China in the 2000s, many countries transformed their economies by using competitive exchange rates as part of their industrial strategies.

GST 2.0: India streamlines indirect tax regime amid Trump tariffs & what it means for consumers

Goods and Services Tax Council paves way for a broad two-slab structure of 5% and 18% with a demerit rate of 40% for super luxury and 'sin' goods.

‘Loyal wingman’ to full ICBM triad & air defence, China’s show of power at Victory Day parade

China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.