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Wednesday, July 23, 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

Defence, tech, education—Modi’s visit will boost India-UK ties

Given the immediate challenges on India’s borders, cooperation in the defence sector with partners such as the UK has achieved greater importance.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Indian firm sets up titanium, superalloy plants to meet global need. Safran, Dassault, BAE line up

PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.