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1 min read
Nirav Modi can be brought to India as UK judge says Arthur Road Jail is fit for the fugitive diamantaire
Accepting the money laundering charges against fugitive diamantaire Nirav Modi, the judge said Modi…
2 mins read
Indian banks might never recover ₹68,607 crore of bad loans says RTI data
Prominent RTI activist Saket Gokhale had filed an RTI query with the RBI seeking details of the …
2 mins read
Here’s how the 13-month chase for Nirav Modi came to an end
Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…
1 min read
Vijay Mallya, Subrata Roy, Nirav Modi, and Ramalinga Raju— these are the four Bad Boy Billionaires of India
The trailer for the upcoming Netflix documentary “Bad Boy Billionaires: India” is the most-talked a…
Navdeep Yadav
1 min read
Fugitive diamantaire Nirav Modi's asset sale garner Rs 51 cr for ED
Mumbai, Mar 5 () A Rolls Royce car, paintings of famous artists M F Hussain and Amrita Sher-Gil, de…
PTI
3 mins read
India’s largest bank was caught lying about its profits for 3 years but no one got punished, according to an expose
What makes it worse is that all this information is available with the banking regulator, Reser…
2 mins read
Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week
Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
3 mins read
Here are the main findings from Punjab National Bank’s internal investigation into the $2 billion Nirav Modi scam
By using illegal letters of guarantee procured through PNB’s Brady House branch in Mumbai, the p…
2 mins read
Indian software giant Infosys sets up a blockchain trade network with 7 banks
India Trade Connect will help digitise the various processes in trade financing, including …
2 mins read
How one fraudster drove Punjab National Bank to the highest quarterly loss in the history of Indian banking
Modi and his associates defrauded these banks of ₹130 billion ($1.92 billion) between 2011 an…
3 mins read
Here are the biggest bank frauds that happened in India the previous financial year
India’s already troubled banking sector is being demolished by the surging number of bad loans an…
2 mins read
Nirav Modi Scam: How to game an age-old banking system for $1.6 billion
But what is SWIFT? And how is a password enough to send $ 1.6 billion down the drain? The …
2 mins read
India takes its first big step towards avoiding future Nirav Modi, Vijay Mallya-like scams
The Fugitive Economic Offenders Bill, which was discussed and approved in the Lok Sabha on July …
1 min read
Can you guess what was Kate Winslet's Indian connection at the Oscars?
The almost three hour extravaganza attended by Hollywood’s who’s who had its high moments, one of t…
4 mins read
REVEALED: All The Guest Lists For Silicon Valley's Secret CEO Power Dinners
Tolia is a veteran networker, having cofounded a less hoity-toity business-networking group, Round …
Owen Thomas
2 mins read
PHOTO: 12 Of The Most Important People In Silicon Valley Ate Dinner Together Wednesday Night
The interconnections between this group are staggering. Think of how Path's mobile social network r…
Owen Thomas
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…