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Thursday, September 25, 2025
TopicPunjab National Bank scam

Topic: Punjab National Bank scam

London court rejects Nirav Modi’s fresh bail plea, CBI says his extradition already approved

CBI officers travelled to the UK for hearing & were represented by Crown Prosecution Service advocate. Modi is wanted in India for Rs 6,498.20 crore Punjab National Bank fraud case.

India has sent documents for Mehul Choksi’s deportation to Dominica in private jet: Antigua PM

Indian officials in Delhi refused to confirm or deny whether a plane had been sent to Dominica where the 62-year-old Choksi was detained for illegal entry.

Dominica court stops removal of Mehul Choksi from country as lawyers file habeas corpus plea

Choksi lawyer Vijay Aggarwal also dubbed the entire episode of the mysterious disappearance of the businessman and detention in Dominica 'fishy'.

ED brings back jewels worth Rs 1,350 cr owned by Nirav Modi, Mehul Choksi from Hong Kong

The Enforcement Directorate received an intelligence input about the valuables in July 2018, after which authorities in Hong Kong and UAE were contacted.

Nirav Modi’s art collection is worth Rs 57 cr, includes Raja Ravi Varma & Amrita Sher-Gil

Nirav Modi’s collection, including a Ravi Varma painting worth Rs 4 crore, is set to be auctioned to recover income tax dues of Rs 95 crore.

Interpol to review red-corner notices against Mehul Choksi next month

India's request for red-corner notice was put on hold after Choksi alleged political conspiracy against him.

CBI submits request to extradite Nirav Modi after UK confirms his presence there

The CBI has submitted its request through required channels in India and has asked UK officials to detain Modi. 

Mehul Choksi wants non-bailable warrants against him quashed, cites fear of mob lynching

He fears threat from his former employees, debtors and also from jail staff and inmates, in case he's brought back.

On Camera

Bads of Bollywood brought Emraan Hashmi out of our guilty pleasure closet, made him cool

With his cameo in Bads of Bollywood, Emraan Hashmi, who has long shifted away from his signature bold image, got the chance to revive his boyhood charm.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

Govt inks deal with HAL for 97 new Tejas Mk1A; previous order’s deliveries likely to begin next yr

There were no plans to have Mk1A version. However, compromise was reached between HAL & IAF in 2015 since original plan for getting Mk2 would've been time-consuming affair.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.