New Delhi: Minister of External Affairs (MEA) has said the Indian Government will liaise with authorities in the United Kingdom for the early extradition of Nirav Modi after a British Court ordered the jailed diamond merchant’s extradition to India to face charges of fraud and money laundering. The UK Court had ordered Nirav Modi to…
Wears Ostrich hide jacket worth Rs. 9 lakh ! New Delhi: Fugitive billionaire Nirav Modi, hunted by Indian investigators for over a year, was seen walking on a street in London’s West End by a reporter of the British newspaper The Telegraph. The billionaire, who is wanted in India in a Rs. 13,000 crore bank…
By T.J.S. George The funny thing about the banking fraud that is rocking the country is that no one is accountable for it. The Finance Minister remained silent at first and then blamed the supervisory agencies — as though he was but an onlooker. His Cabinet colleague, the ever-unconvincing Ravishankar Prasad, blamed it on the…
Mysuru: The Rs. 11,300 crore Punjab National Bank (PNB) fraud has a Mysuru connection. A case is pending in a Mysuru Court where the Managing Director of Gitanjali Jewels Mehul Choksi, the business partner of PNB scam mastermind Nirav Modi, has been accused of cheating a city jeweller here. Amit Kumar Madanlal, a jeweller in…
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