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Wednesday, November 5, 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

Sudan shows what happens when the world is happy to let mass killers rule

Fourteen million refugees, and 25 million facing acute hunger, should be reason enough for the world to dismantle the dystopia in Sudan — even if the sadism of its rulers is not.

Kerala’s silent startup surge—work near home, smooth roads, fast internet & diaspora engagement

Once seen as a fading presence on India’s investment & startup picture, the state is slowly moving up the ladder, with policy reforms & infrastructure building.

India & Israel ink agreement to share, co-develop & co-produce advanced defence tech

Agreement signed during 17th Joint Working Group (JWG) on defence cooperation. Defence Secretary Rajesh Kumar Singh met Director General in Israeli Ministry of Defence Amir Baram Tuesday. 

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.