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Thursday, September 4, 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

Counter-insurgency is Indian military’s reality. Op Sindoor was brief flash in combat spectrum

The Chief of Defence Staff was spot on when he declared war fighting as ‘military’s bread and butter.’

GST 2.0: India streamlines indirect tax regime amid Trump tariffs & what it means for consumers

Goods and Services Tax Council paves way for a broad two-slab structure of 5% and 18% with a demerit rate of 40% for super luxury and 'sin' goods.

Choppy ride for India’s submarine ambition: Project P-751 chugs forward, Scorpenes a stinging tale

With P75I still years away & the follow-on Scorpenes stuck, India’s long-promised 30-yr submarine plan remains behind schedule

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.