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Wednesday, April 24, 2024
TopicPNB Scam

Topic: PNB Scam

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.

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

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

Not just banks, India’s entire economy is a victim of Nirav Modi and Mehul Choksi’s scams

Vrishti Beniwal -
The cost of funds for exporters and importers has risen as industries are forced to seek new credit tools with smaller enterprises taking the largest hit

Nirav Modi sent & received same diamonds worth millions by FedEx: US probe

Josh Saul -
A 3 carat large yellow diamond was allegedly shipped at least 4 times between Modi's shadowy companies over 5 weeks in 2011.
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Opinion

Deepening insecurity has led the world into a mindless arms race. Don’t forget past wars

+TFP Praveen Swami -
Where arms races begin, wars often follow. Leaders of the US, Russia, and China could do worse than read the story of the tragic fall of Athens.

Influencer is a real job. They are shaking up the internet

We failed the UP board topper. She should be celebrated, not bullied for her facial hair

Economy

Economists vs statisticians — the battle being fought over the soul of India’s GDP data

+TFP TCA Sharad Raghavan -
Economists say there are weaknesses in India’s GDP data. But statisticians claim the accusations are based on flawed understanding, saying while GDP has problems, the economists are looking in the wrong places.

Defence

India, Oman hold 5th annual high-level meeting to boost maritime security

ThePrint Team -
Both the governments expressed their commitment to strengthening their maritime cooperation to strengthen the maritime safety and security framework in the region.

National Interest

These 6 states are key for Modi’s ‘400 paar’ target. They’re also where Opposition can stop him

Shekhar Gupta -
While this contest looks so predictable in large swathes of our political landscape, it is also more keenly contested than 2019 in some states.

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