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 |  5-minute read
PNB fraud, Bail hearing, Vijay Mallya, Nirav modi arrested

From posh living to prison meals: Nirav Modi in jail is now denied bail

'Unkept, tired and mellowed,' what caused such a change in Nirav Modi's demeanour at the Westminster Court bail hearing?


 |  8-minute read
Diamond, Nirav modi arrested, Nirav Modi, PNB fraud

When I caught up with Nirav Modi in London

My confronting Nirav Modi on a busy London street was the last video of him before he was arrested. What thoughts could he and Vijay Mallya be thinking now?


 |  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.


 |  4-minute read
PNB fraud, Mehul choski, Modi government, Nirav Modi

Why catching Nirav Modi will be difficult, if not impossible

Despite the revocation of his passport, the PNB fraud accused travelled three countries on four different dates between March 15 and 31.


 |  2-minute read
Ministry of External Affairs, Passports, PNB fraud, Nirav Modi

Is it 'mushkil' to catch Nirav Modi, or is it really 'namumkin'?

Travelling around with a revoked passport is a talent, not many possess!


 |  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.


 |  6-minute read
Vijay Mallya, PNB fraud, Punjab National Bank, Nirav Modi

Forget bringing black money back, Modi couldn't even stop Nirav Modi from looting banks and fleeing

From UPA to NDA, the Indian middle class continues to live precariously between mega scams.


 |  4-minute read
BJP, PNB fraud, Modi govt, Nirav Modi

Why Modi is not breaking his silence on one of India's biggest banking frauds

Crony capitalists who are large beneficiaries of government charity usually pay back through election funding.


 |  3-minute read
Bank robbery, Vijay Mallya, PNB fraud, Nirav Modi

Why rob a bank when you can just get a loan and never repay?

Start a jewellery brand and have offices in eight or nine different countries instead.


 |  4-minute read
Loan default, Banking Fraud, SWIFT, PNB fraud

How to avoid another loot like Punjab National Bank fraud

SWIFT must be linked to the core banking system so that scam don't go undetected for long.