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2 mins read
India has seized over ₹548 million worth of paintings from Nirav Modi’s art collection including prized work by VS Gaitonde
A few days ago, Punjab National Bank(PNB) scam accused Nirav Modi was arrested in London. The incom…
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
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
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
Nirav Modi, Punjab National Bank scandal, Rolls-Royce and the rise of a Mumbai auction house
An on-site live auction is set for February 27 and an online bidding on March 3 and 4, with bo…
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 …
2 mins read
Kerala Assembly passes resolution against leasing of Thiruvananthapuram airport to Adani Enterprises
The state government had on Friday approached the High Court to stay the Centre's move to lease …
1 min read
Virus: HC rejects bail of PNB scam accused who tested positive
Additional public prosecutor Shahaji Shinde, onFriday, informed the court that a number of inmates …
PTI
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 …
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…