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Thursday, August 14, 2025
TopicPNB Scam

Topic: PNB Scam

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

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

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

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

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

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

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

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

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

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

Like nephew, Mehul Choksi used shell firms to keep spoils of Rs 13,600 crore PNB con: ED

ED has accused Choksi of diverting Rs 3,257 crore of the Rs 6,000 crore credit accessed by his group companies from PNB.

On Camera

Asim Munir wants to be guardian of the Middle East. He’s fated to fail at home

Countering insurgency needs the Pakistan Army to demonstrate a political will that ties leaders at the centre with those in the borderlands. But it may not have the imagination.

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.

India, US troops to undertake joint military exercise next month, first after Op Sindoor

21st edition of annual joint military exercise will be held from 1 to 16 September, aimed at sharing military tech, operational best practices & disaster relief coordination methods.

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.