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The Latest Breaking News from Nirav Modi

BJP received donations from scam-hit DHFL, says Congress

Was there any quid pro quo, it asks

The Hindu · Jun 25, 2022

ED files charge sheet against Choksi, wife in PNB scam

It also names retired bank official for issuance of fraudulent letters of understanding

The Hindu · Jun 6, 2022

Eight years of BJP rule has caused only misery to people: Alagiri

The party has not fulfilled any of its election promises, says TNCC president

The Hindu · May 29, 2022

From analysis to the latest developments in health,
read the most diverse news in one place.

Rahul Gandhi's meeting with Labour MP Jeremy Corbyn in London triggers row; BJP attacks him, Congress hits back

Jeremy Corbyn, who served as Leader of the Labour Party and Leader of the Opposition from 2015 to 2020, has often expressed his views against India.

The Hindu · May 24, 2022

Mehul Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

NEW DELHI: The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said…

The Times of India · May 2, 2022

Side-stepping irritants: On India-U.K. ties

India and the U.K. chose to keep the big picture in mind and work on long-term goals

The Hindu · Apr 24, 2022

Morning Digest | Amit Shah moots poll body for cooperatives across country; CBI to probe Hanskhali rape and death case, and more

A select list of stories to read before you start your day

The Hindu · Apr 13, 2022

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PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

‘He was handling financials of six Hong Kong–based and 13 Dubai–based dummy companies’

The Hindu · Apr 12, 2022

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

The Times of India · Apr 12, 2022

Nirav Modi's close aide Subhash Shankar brought back from Cairo by CBI

In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Read more on Dynamite News:

Dynamite News · Apr 12, 2022

PNB fraud case update: CBI arrests Nirav Modi’s aide Subhash Shankar Parab

Subhash Shankar Parab is wanted in the ₹13,578 cr PNB fraudulent LOUs case

The Hindu · Apr 12, 2022

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached: Govt to RS

The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.

Dynamite News · Mar 22, 2022

Assets worth Rs 19,111.20 crore of Vijay Mallya, Nirav Modi and Mehul Choksi attached

NEW DELHI: The government on Tuesday said assets worth Rs 19,111.20 crore relating to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, have been attached so far.

The Times of India · Mar 22, 2022

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

NEW DELHI: The government on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to banks from Vijay Mallya, Nirav Modi and Mehul Choksi.

The Times of India · Feb 23, 2022

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The Hindu · Feb 13, 2022

Modi govt. is running a loot-and-escape scheme for bank fraudsters: Cong.

Why did it take 5 years after liquidation of ABG Shipyard to file FIR, it asks

Newslaundry · Jul 2, 2018

Does the Modi government have the legitimacy to run the government anymore?

Read the first part of how the Modi Government systematically made Parliament irrelevant here.

Newslaundry · May 3, 2018

Why Barkha’s liberal-bashing in the Post is illogical

Can born again lib elites ever shake off the Left-Right binary in looking at our glorious republic even as they feverishly hype up the blinding flash of corporate cash? Barkha Dutt’s article in Washington Post titled ‘The Taj Mahal could be adopted by a corporation. India’s Liberals need to get over it’ is…

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