January 28, 2021
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PNB scam
  • In this illustrative image fugitive diamond merchant Nirav Modi is seen in the dock during a hearing of his extradition case at Westminster Magistrate’s Court in London. The cour...

    Illustration/PTI Photo
  • Journalists gather outside court after Indian diamond tycoon Nirav Modi was denied bail at Westminster Magistrates Court in London.

    AP/PTI Photo
  • Officials are filmed by the media as they leave court after Indian diamond tycoon Nirav Modi was denied bail at Westminster Magistrates Court in London. Modi has been denied bail i...

    AP/PTI Photo
  • Silent Stealer

    Silent Stealer

    Protesters shout slogans against Nirav Modi in New Delhi

    Photograph by PTI
  • Cartoon by Kshitij Chaudhuri
  • Punjab National Bank Managing Director and CEO Sunil Mehta leaves after appearing before Serious Fraud Investigation Office (SFIO) for questioning regarding PNB scam, in Mumbai.

    PTI Photo by Mitesh Bhuvad
  • PNB scam case accused after being produced in a special CBI in Mumbai.

    PTI Photo by Shashank Parade
  • PNB scam case accused after being produced in a special CBI court in Mumbai. The court sent all accused to judicial custody till March 19.

    PTI Photo by Shashank Parade
  • PNB scam case accused after being produced in a special CBI court in Mumbai. The court sent them to judicial custody till March 19.

    PTI Photo by Shashank Parade
  • Congress President Rahul Gandhi and Party leaders protest outside Parliament during second phase of Budget Session in New Delhi.

    PTI Photo by Manvender Vashist
  • Congress President Rahul Gandhi with party MPs protesting outside the parliament house against the NDA government over the Nirav Modi scam in New Delhi.

    Photo by Jitender Gupta/Outlook
  • Trinamool Congress leaders protest over the Punjab National Bank fraud in front of the Gandhi statue in Parliament during the second phase of the budget session, in New Delhi.

    Photo by Jitender Gupta/Outlook
  • Silent Stealer
more>>>
Website
  • PNB Scam: Nirav Modi's Sister To Be A Prosecution Witness
    The 'position of the accused (Purvi Modi) in this case after tender of pardon is that she shall be marked as approver', the court said.
    Jan 06, 2021
    | PTI
  • Nirav Modi's Remand Extended In UK
    The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year
    Dec 01, 2020
    | PTI
  • India Seeks Expeditious Extradition Of Vijay Mallya, Nirav Modi From UK During Bilateral Talks
    Extradition of economic offenders was one of the key issues discussed in the Foreign Secretary's recent visit to the UK.
    Nov 05, 2020
    | PTI
  • Nirav Modi Extradition Case: UK Judge Admits CBI, ED Evidence
    UK court accepts evidence by Indian authorities as "broadly admissible", next hearing on January 7 and 8.
    Nov 03, 2020
    | PTI
  • PNB Scam Case: UK Court Rejects Nirav Modi’s Latest Bail Attempt
    Modi is next scheduled to appear via videolink from Wandsworth Prison in south-west London on November 3
    Oct 26, 2020
    | PTI
  • PNB Fraud Case: Nirav Modi Declared Fugitive Economic Offender
    Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the new Fugitive Economic Offenders Act, which came into existence in August last year.
    Dec 05, 2019
    | PTI
  • Indian Officers First Cleared Mehul Choksi, Later Called Him Crook: Antigua PM Gaston Browne
    Antigua and Barbuda Prime Minister Gaston Browne said that Indian officials are free to investigate Mehul Choksi.
    Sep 26, 2019
    | Outlook Web Bureau
  • Interpol Issues Red Corner Notice Against Nirav Modi's Brother In PNB Scam Case
    The officials said that the global arrest warrant against the Belgian national Nehal Deepak Modi, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.
    Sep 13, 2019
    | Outlook Web Bureau
  • Nirav Modi Denied Bail By UK Court, Remanded To Judicial Custody Till August 22
    Nirav Modi, 48, has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the PNB fraud and money laundering case.
    Jul 25, 2019
    | Outlook Web Bureau
  • Debt Tribunal Directs Nirav Modi To Pay Rs 7,200 Cr To PNB, Others With Interest
    The DRT's final order came on a plea filed by the PNB in July 2018 seeking recovery of its dues of Rs 7,000 crores from Modi.
    Jul 06, 2019
    | Outlook Web Bureau
more>>>
Magazine
  • Lax System Enabled Nirav Modi To Pull Off His Con | By Aniruddha Bahal
    Top bank employees, government agencies like the ED and a lax system enabled Nirav Modi to pull off his con
    Aug 09, 2018
    | Aniruddha Bahal
  • Grease Is Best Kept Private
    The ICICI-Videocon affair and Axis Bank NPAs threaten to tar the ‘pristine’ image of private sector banks
    Apr 05, 2018
    | Lola Nayar
  • Big Fish Bonanza, Small Fry Blues
    National banks go the extra mile to loan massive amounts to defaulters like Mallya and Modi but make life difficult for common people in need of money
    Apr 05, 2018
    | Arindam Mukherjee
  • Rs 90,00,00,00,00,000
    Post-Nirav Modi scam, the RBI’s tightening of the rules forces banks to treat more bad loans as NPAs, showing the extent of a crisis that’s been building for years—and intensifying it
    Mar 29, 2018
    | Lola Nayar
  • You Won’t See What You Don’t Want To
    INX wasn’t a lone wolf op. In the media business, politicians and dubious funds often get into the act, even crossing the lines drawn by the law of the land.
    Mar 09, 2018
    | R. Jagannathan
more>>>
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more>>
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  • OPINION | Batting Basics Forgotten At Adelaide, Indian Cricket Team Faces Test Of Character Down Under
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more>>
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  • Super 30 Founder Anand Kumar To Receive Mahaveer Award
  • Himachal: Massive Fire Consumes Four-Storey Complex
  • IED Explosion In Kashmir’s Kulgam Leaves 1 Soldier Dead; 3 Injured
  • 'Absence Of Censorship Misused In Name Of Artistic Expression'
  • 1st Test, Day 2: Alam Scores Ton, Pakistan Lead By 88
  • Ganguly 'Stable' After Second Hospital Admission With Chest Pain
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