Bank of Maharashtra Scam: Tip of an iceberg!
I remember my grandmothers’ old idiom. She used to say in Bengali – 'Oti lobhe tanti nosto' (More greed spoils Tant - which is cloth fabric). The meaning of this idiom was simple – don’t be…
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Browsing Tag
Nirav Modi
Britain reveals whereabouts of Nirav Modi
India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case being…
Rahul Gandhi takes potshots at Narendra Modi, says ‘he may run away’
Mumbai/Thane: Without naming Prime Minister Narendra Modi, Congress President Rahul Gandhi on Tuesday compared him with prominent fugitives and expressed suspicion that even "he may run…
Nirav Modi : Case files safe; shifted before fire claims government
Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out before a fire broke out in the Income Tax Office in Mumbai said…
I-T Department: Fire devastates legacy at Scindia House
Friday afternoon, 1st June 2018, a major fire broke out at Scindia House, a fivestorey heritage structure in the office precinct of Ballard Estate.
The Investigation Department of Income…
Another “Nirav Modi” tries to con PNB by building up false documents
This case is similar to the Nirav Modi case. A senior employee of a diamond trading firm who helped his employer in inventing false property documents to secure an overdraft facility of Rs 1…
Fugitive Diamantaire Nirav Modi holds two Indian Passports! Deets Here
Fugitive Nirav Modi seems to be following the footsteps of Liquor Baron Vijay Mallya. After months of speculation, the whereabouts of fugitive diamantaire has apparently been ascertained by…