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VARIETY

 |  2-minute read
Bunty aur bubli, Mehul Choksi, Vijay Mallya, Nirav Modi

#BuntyAurBabli 2.0: Do we even need a 'Bunty Aur Babli' sequel in the good new times of Vijay Mallya and Nirav Modi?

Karma, along with several Indian banks, is looking for our real fraudsters. Can anything in reel life beat that?

MONEY

 |  4-minute read
Antigua and barbuda, Extradition, PNB fraud, Mehul Choksi

The extradition of Mehul Choksi: Why, despite India trying hard, it's a tough battle

Apart from investigative agencies, India is using diplomatic efforts to nab the diamantaire. But he is well-protected.

POLITICS

 |  4-minute read
Antigua, PNB scam, Nirav Modi fraud, Mehul Choksi

How BJP-Congress sparring is helping Mehul Choksi escape extradition

The diamantaire just needs to prove before the local court in Antigua that he is a victim of political offence.

VARIETY

 |  5-minute read
Black Money, Mehul Choksi, Uk extradition battle, Vijay Mallya

Vijay Mallya says his prison cell won't get sunshine: His escape, extradition fight show India in very poor light

Efforts to bring him to book are hobbled by a stringent extradition treaty, and a government that woke up far too late.

POLITICS

 |  5-minute read
Arun Jaitley, Narendra Modi, Fugitive economic offenders bill, 2018, Nirav Modi

A failure of due process: How Mehul Choksi-Nirav Modi planned the great escape

As the government is left red-faced yet again, questions are being asked as to just how deep-rooted is the conspiracy in the Punjab National Bank scam.

VARIETY

 |  5-minute read
Mehul Choksi, Anti-trafficking bill, Fugitive economic offenders bill, 2018, Parliament

Parliament passes Anti-Trafficking and Economic Offenders Bills: All you wanted to know

After hugs and winks, the House has moved on to serious business.

MONEY

 |  3-minute read
Nirav Modi, Surat, De beers, Mehul Choksi

Why Indian traders are outraging over the sale of synthetic diamonds

The market for real diamonds may feel the impact.

MONEY

 |  Good News Diary  |  1.4 minutes watch-minute read
Mehul Choksi, PNB, Punjab National Bank, Nirav Modi

Why didn't PNB take any action despite being tipped off by CVC a year before Rs 13,000cr Nirav Modi fraud case?

Alarm bells were sounded in the jewellery sector, but the security agencies as well as bank officials were caught off guard.

MONEY

 |  3-minute read
NPAs, Vijay Mallya, Mehul Choksi, Nirav Modi

What India can do to fix its crumbling banking sector

Businessmen can get away by declaring bankruptcy which leads to job losses for many people and an indirect financial burden on common masses.

VARIETY

 |  2-minute read
Banking Fraud, Loan defaulters, Mehul Choksi, Nirav Modi

PNB fraud: Why seeking passport details for loans above Rs 50 crore won't help

The finance ministry should ensure that smaller frauds too are detected to make the banking system secure.