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Thursday, November 13, 2025
TopicPNB Scam

Topic: PNB Scam

Nirav Modi’s brother named in fresh charge sheet in PNB case

PTI -
Besides Nehal Modi, the chargesheet names PNB's suspended deputy general manager Sanjay Prasad, and Nirav Modi's associates Amit Magia, Sandeep Mistri and Mihir Bhansali.

Breakthrough in PNB fraud case, international business head of Gitanjali Gems traced to US

Ananya Bhardwaj -
ED begins process to extradite Sunil Varma, who fled days before PNB scam broke last year, involving diamond merchants Mehul Choksi & Nirav Modi.

Mehul Choksi alleges PNB probe incomplete, special court issues notice to CBI

ANI -
Mehul Choksi has claimed that the CBI has filed false FIRs were against him in February 2018 and the "incomplete" investigation is hurting his businesses.

Subramanian Swamy wants you to believe Nirav Modi paid Congress Rs 98 cr, but he’s wrong

Simrin Sirur -
BJP MP Subramanian Swamy retweets photo of a Rs 98 crore 'cheque' signed by Nirav Modi in favour of Congress. But the cheque is fake.

Nirav Modi to be kept in custody till 29 March after UK court denies him bail

Aditi Khanna -
The Indian businessman accused in PNB fraud case has been on the run since February 2018. 

London court issues arrest warrant for PNB scam accused Nirav Modi

PTI -
The warrant issued by Westminster Magistrate Court comes after United Kingdom's home secretary Sajid Javid referred to India's request for extraditing Modi earlier this month.

Nirav Modi and PM Modi have uncanny similarity: Rahul Gandhi’s dig at govt

PTI -
Rahul Gandhi's jibe at PM Modi and his govt comes amid UK media reports of Nirav Modi living in London and of having a new diamond business.

Mehul Choksi says extradition talk is fake news, have faith in Antigua

Rajesh Ahuja, HT -
Mehul Choksi says matter of his extradition is sub-judice and is yet to be disposed of by Antiguan courts.

Nirav Modi, Vijay Mallya, Mehul Choksi will be brought back just like Michel: Javadekar

PTI -
Union minister Prakash Javadekar assured that the government will recover all of the "looted money", and their properties attached to ongoing cases.

Enforcement Directorate attaches assets worth Rs 637 crore of Nirav Modi

PTI -
The Punjab National Bank case is one among very few where Indian agencies have attached assets abroad in a criminal probe.
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Opinion

This era has made journalistic independence harder than ever: New York Times publisher

AG Sulzberger -
Journalist Arthur Gregg Sulzberger delivered the Reuters Memorial Lecture on 4 March last year.

Air purifiers are the new water filters. Delhi has quietly accepted a crisis

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Economy

Inflation plunges to a 10-yr low of 0.25% in October. Here’s why

Sampurna Panigrahi -
Record-low inflation gives RBI room to ease rates. Food prices have something to do with it.

Defence

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

Keshav Padmanabhan -
At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

National Interest

Bihar is where politics moves, and everything else stands still

Shekhar Gupta -
Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.

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