Corporate Fraud
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Nirav Modi can be extradited to India to stand trial, rules UK court
Modi is accused of duping the Punjab National Bank of more than Rs 13,000 crore.
Scroll Staff
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Former ICICI Bank CEO Chanda Kochhar gets bail in money laundering case
She will have to furnish a bond of Rs 5 lakh and cannot leave the country without obtaining permission from the court.
Scroll Staff
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PNB scam: Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 14 crore
The assets include a flat in Mumbai, a Mercedes Benz car, jewellery and diamond stones, among other things.
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Trending
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With new OCI notification, India has ended its experiment with dual citizenship
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Real-life ‘Terminal’: How people manage to live at airports for months and years
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Julio Ribeiro: By arresting Disha Ravi for sedition, the government is tilting at windmills
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In a first, J&K police goes after Kashmiris living outside India
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‘There’s a lot that’s been lost’: First look at Oprah’s interview with Meghan Markle, Prince Harry
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Vijay Mallya appeals to UK home secretary for another option to remain in Britain
The fugitive businessman’s extradition to India depends on Patel’s approval.
Scroll Staff
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UK court refuses Vijay Mallya’s application to sanction huge sums of money for paying legal fees
The court is holding about Rs 28.80 crore under the Insolvency Act 1986 as part of a bankruptcy case against the fugitive businessman.
Scroll Staff
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Nirav Modi’s defence team points to depression, risk of suicide to block his extradition to India
The same matters were the main grounds on which the court had on Monday blocked the extradition of Wikileaks founder Julian Assange to the United States.
Scroll Staff
Video
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Watch: Nick Jonas releases 1980s – and Priyanka Chopra Jonas – inspired pop track, ‘This Is Heaven’
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Watch: Police constable regulates traffic with a baby in her arms
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Watch: Banksy’s creative video confirms he’s behind powerful artwork on the wall of a British jail
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‘The man with no nose’: Watch comedian Alasdair Beckett-King spoof ‘every Spaghetti Western film’
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‘There’s a lot that’s been lost’: First look at Oprah’s interview with Meghan Markle, Prince Harry
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PNB scam: Nirav Modi’s sister, her husband to testify against him
The Enforcement Directorate had named the couple as a co-accused in a money laundering case related to the scam.
Scroll Staff
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IT Department records Robert Vadra’s statement in benami property case
Officials said that the businessman was earlier summoned multiple times but he failed to appear citing the coronavirus pandemic.
Scroll Staff
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SEBI fines Reliance Industries, Mukesh Ambani Rs 40 crore for ‘manipulative trades’ in 2007
The case is related to alleged fraudulent trading of Reliance Petroleum shares November 2007.
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The Reel
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Five animated films that ‘Bombay Rose’ director Gitanjali Rao wants you to watch
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‘7 Kadam’ trailer: Ronit Roy and Amit Sadh play father and son in football-themed show
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‘Judas and the Black Messiah’ review: Treachery and remorse in drama about the Black Panther Party
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In ‘Notturno’ documentary, vignettes of war and the eerie calm between the storms
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Charles Sobhraj mini-series ‘The Serpent’ heading to Netflix
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Nirav Modi’s brother charged with committing $2.6 million fraud in US
Nehal Modi allegedly made ‘false representations’ to obtain the gems from LLD Diamonds USA on credit terms and then liquidated them for his own end.
Scroll Staff
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CBI files case against Unitech founder, his two sons for allegedly defrauding Canara Bank
The bank said Unitech secured Rs 1,805.86 crore from six financial institutions and, of this, Rs 763.0 crore had not been correctly utilised.
Scroll Staff
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Vijay Mallya’s property in France worth over Rs 14 crore seized
The action was undertaken by the French authorities on the request of the Enforcement Directorate.
Scroll Staff
The Field
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Wrestling: Sarita Mor wins silver, Kuldeep Malik gets bronze at Matteo Pellicone Ranking Series
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Boxing: Vikas Krishan, Manish Kaushik, Pooja Rani among nine Indians in final of Boxam International
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Fourth Test, Day 3: R Ashwin, Axar Patel bag three wickets apiece as England slide to 91/6 at tea
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Gavaskar remains my hero: Tendulkar leads tributes as Sunny marks 50th anniversary of India debut
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Tsitsipas downs Khachanov in thriller to set up blockbuster semi-final with Rublev at Rotterdam