scorecardresearch
Add as a preferred source on Google
Thursday, November 13, 2025
TopicPNB Scam

Topic: PNB Scam

India requests Antigua and Barbuda to detain Mehul Choksi

India's high commission at Georgetown has requested authorities to restrict Choksi's movements by land, sea and air. New Delhi: India requested authorities in Antigua and...

Mehul Choksi is in Caribbean with Antiguan passport, say govt sources

The Enforcement Directorate was informed of his arrival by the Antiguan authorities.

Interpol issues Red Corner Notice against Nirav Modi

Interpol lists money laundering charges against absconding Nirav Modi who is facing probe in the $2-billion PNB scam.

Nirav Modi, India’s most-wanted jeweller, is in UK now; ED moves to extradite him

Enforcement Directorate initiates the process of extraditing the diamond merchant, wanted in connection with the Rs 11,000 crore PNB fraud scam.

Plugged-In: Karnataka results today & Smriti Irani loses I&B

Front Page Karnataka results in today: The results for this closely watched election will be declared today. ThePrint will be bringing top-notch live coverage from Bengaluru...

Lubricating dry ATMs with newly printed cash is a Band-Aid

Problems in a banking system usually begin on the asset side of the books; they only snowball when the liability side is affected

CBI now probing Rs 4,918 crore loan to Choksi, given by a 31-bank consortium led by ICICI

CBI sources say this loan was given to Mehul Choksi’s Gitanjali group in 2013-14, could be added to the PNB scam amount at a later stage.

ICICI controversy shows privatising public banks isn’t guaranteed to make them better

After the PNB-Nirav Modi scandal, there was an outburst of commentary calling for privatisation of public sector banks. It is far more complicated than that.

China says Hong Kong will decide on India’s request for arrest of Nirav Modi

Minister of State for External Affairs V.K. Singh told parliament last week that they had sought the provisional arrest of Nirav Modi by the government of the Hong Kong.

This PNB fraud of Rs 24 lakh took CBI almost 24 years to nail

In 1994, the agency filed a charge sheet in the special CBI court where the case has been going on since.

On Camera

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

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

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

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

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

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

Bihar is where politics moves, and everything else stands still

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.