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Sunday, December 21, 2025
TopicPNB Fraud

Topic: PNB Fraud

Didn’t defend Nirav Modi, appeared in UK court as an expert, says ex-HC judge Thipsay

Former judge Abhay Thipsay has refuted BJP claim that Congress is trying to derail Nirav Modi’s extradition, saying govt may have ‘past grudges’ against him.

Nirav Modi’s new bail plea rejected by UK court in extradition case

Nirav Modi has been behind bars since his arrest on 19 March this year on an extradition warrant executed by Scotland Yard on charges brought by the Indian govt.

Interpol issues Red Corner Notice against Nirav Modi’s brother Nehal

Nehal Modi, a Belgian national, has been named in the charge sheet filed by the ED in the PNB fraud case worth over Rs 13,000 crore.

Mehul Choksi’s citizenship will be revoked, could be extradited to India: Antigua PM

According to a report, Antigua PM said Mehul Choksi got the citizenship but reality is, it will be revoked and he will be repatriated to India.

Nirav Modi’s bail rejected for fourth time, UK court fears he would abscond

The court concluded there are 'substantial grounds' to believe that Nirav Modi would fail to surrender as he does possess the means to abscond.

Law firm Cyril Amarchand Mangaldas faces probe in Nirav Modi-PNB fraud case

CBI is looking at whether to charge the law firm for concealment of evidence or name it as a prosecution witness to testify against Nirav Modi.

I’m no defaulter, being made soft target for 2019 as Modi govt is under pressure: Choksi

Mehul Choksi, accused in the Rs 11,000-crore PNB scam, claims he has an Antiguan passport for business expansion and blames bank for fraud.

Interpol issues red corner notice against Nirav Modi’s sister on money laundering charges

Purvi Modi is a Belgian national and the sister of Nirav Modi. The two are allegedly involved in $2 billion PNB money laundering case

On Camera

Henry George’s Single Tax offers a democratic alternative to communist remedies: DM Kulkarni

The immediate benefit of Single Tax would be to reduce the sale prices of land to nominal ones. Landowners would no longer find it profitable to keep idle lands, wrote DM Kulkarni in 1960.

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.