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Saturday, November 29, 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

No country built rare earths resilience alone. India must take lessons from Japan, Taiwan

Ventures by Japan, South Korea and Taiwan illustrate how the race for REE security is accelerating, powered by both geopolitical tension and industrial strategy.

Karnataka startups feel the chill as global funding winter sets in. Fintech emerges as sole bright spot

The state raises just $2.7 billion in first nine months of 2025 compared to $4.5 billion last year, with late-stage investments hit hardest.

What’s expected from Putin’s India visit in December—Defence Secretary explains

ThePrint had previously reported that India & Russia are talking about 5 more regiments of the S-400, but no contracts are to be signed during the Russian president's visit.

A tribute to Tejas. India’s delay culture is the real enemy in the skies

It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.