scorecardresearch
Friday, August 15, 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

Trump is swinging on Russia again. What this means for Europe’s security architecture

The dynamics between Europe and Russia have gone so south that mending fences looks like an uphill task—even as the US swings between sanctions and olive branches.

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

President awards 1st set of Sarvottam Yudh Seva medals since Kargil, 7 honoured for leading Op Sindoor

This year, the Indian Air Force received four of the seven awards, followed by the Indian Army with two medals, and the Indian Navy with one. 

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.