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About 9 results for "d mallya"

Neglect of 1992 scam led to Mallya, Modi frauds

Neglect of 1992 scam led to Mallya, Modi frauds

'The Modi government has been taking credit for improvement in respect of the ease of doing business in India.''But when I look at the scams I cannot help feeling that it is too easy to do business with banks in India, if one is a Harshad Mehta, Vijay Mallya or Nirav Modi and their tribe,' says former Union home secretary Madhav Godbole. Illustration: Dominic Xavier/ Close on the heels of the Vijay Mallya scam involving a number of major banks, including the country's biggest bank, ..., 1 week ago

13 images for d mallya, 19 hours ago, 5 hours ago, 3 months ago, 3 months ago, 3 months ago, 3 months ago, 4 months ago, 3 months ago, 5 months ago, 6 months ago

Will the Fugitive Economic Offenders Bill of any real use?

Legal experts are not sure if threat of confiscation of property will be deterrent enough for fleeing offenders Illustration: Uttam Ghosh/ Vijay Mallya reportedly left Indian shores on March 2, 2016. It has taken the government two years to expedite the introduction of a law to deter economic offenders from fleeing the country.   A sense of déjà vu prevailed in the Punjab National Bank fraud case, involving diamond traders Nirav Modi and Mehul Choksi. The proposed ...
 Rediff.com6 days ago

Modiji: Privatise Banks Now!

'Modi wants to reverse everything Nehru did, but is shy of touching his daughter's most unwise policies.''There is no example of this more stark than bank nationalisation,' says Shekhar Gupta. Photograph: Rupak De Chowdhuri/Reuters At the risk of making many of you yawn, or go 'not again', let me use that much-spoken wisdom: Never waste a crisis. The reason this great wisdom is rarely put into effect is that it needs boldness. It isn't an option for bureaucrats, time-servers, or the ...
 Rediff.com6 days ago

'The BJP government's entire record is of betrayal'

'Chief Minister Devendra Fadnavis called us for a meeting in March 2016 and we submitted the same charter of demands that we are submitting now.''He gave us wishy-washy assurances.''We thought he was the new chief minister and we believed him, but later we found out that nothing is moving on the ground.''This time we want a written assurance and a concrete timetable for implementation.''We will not leave Mumbai, come what may.' IMAGE: On Monday, March 12, farmers under the banner of the Akhil ...
 Rediff.com1 week ago

Court refuses Mohammed Nalapad, six others bail

A Bengaluru court rejected the bail petition of Mohammed Nalapad Harris , son of Shantinagar MLA and Congress member N A Haris, because the incident was a serious attack, the victim is still unable to give a statement to the police and that there could be ...
 Deccan Herald2 weeks ago

Govt must get a free hand to probe PNB fraud: SC

The government must get a free hand to probe the over Rs 11,000 crore PNB fraud case, allegedly involving billionaire jeweller Nirav Modi, the Supreme Court said today. The top court said it would step in only when agencies fail to carry out the investigation ...
 Deccan Herald3 weeks ago

Centre opposes PIL in Supreme Court on PNB fraud, says probe already on

New Delhi: The Centre on Wednesday opposed a public interest litigation (PIL) seeking probe into the role of PNB's top management in the Rs 11,300 crore scam and extradition of diamond trader Nirav Modi who is alleged to be involved in it. Opposing the PIL, ...
 Sify3 weeks ago

Post Sebi ban, PwC clients looking for new auditors

PwC has a marquee client list in India which includes Tata Steel, Hindalco, United Spirits, Ashok Leyland, IndusInd Bank and Colgate. Indian companies are working on appointing new auditors in their next board meetings to replace auditing firm Price Waterhouse (PW), which has been banned by market regulator the Securities and Exchange Board of India (Sebi) for two years, from April this year, for its role in the Satyam scam.   The firm’s chairman in India, Shyamal Mukherjee, ...
 Rediff.com2 months ago

''Are only lower caste politicians corrupt?'

'(Upper caste) leaders talk against the Constitution, reservations and the nation and still get away.' IMAGE: Lalu Prasad Yadav being escorted by police officers after his conviction in a fodder scam case. His son Tejashwi Yadav is to his left. Photograph: PTI Photo After being convicted in yet another case related to the fodder scam, Rashtriya Janata Dal President Lalu Prasad Yadav tweeted (external link): 'Powerful people and powerful classes always managed to divide society into ruling and ...
 Rediff.com2 months ago
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