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About 19 results for "harshad mehta"

Babri Masjid will remain in Ayodhya, SC will favour Muslims: A...

'People who call us Pakistani, I would like to question them if Harshad Mehta, Ketan Parekh, Nirav Modi were Muslims?' asked Owaisi Zee News, 1 month ago

The Nirav moment

Sanjeev Pandiya, Trade analyst In 1992, there was a sub-scam to the Harshad Mehta scam, the LC scam. In it, I recall hazily, LC (security) paper was forged and documents discounted by various banks. The funds ended up in the stock market or other financial ...
 The Financial Chronicle1 month ago
Rediff.com

Coming soon: The Big Bear Market

'The Indian market has all the factors at the moment: Over-valuation, over-confidence, reliance on some source of massive fund flows and massive scams.''The trigger for a collapse could also have arrived.' warns Devangshu Datta. Photograph: Shailesh Andrade/Reuters During the latter stages of a bull run, just before a big crash, you'll hear many people insisting 'This time it's different'. Those words should act like a morning alarm. They indicate an attitude of over-confidence that leads to ...
 Rediff.com4 weeks ago
Sify

Bank unions demand JPC probe into PNB fraud case

Kolkata: Demanding a joint parliamentary committee (JPC) probe into the recent banking fraud, the United Forum of Bank Unions (UFBU) -- a body of nine trade unions -- on Monday questioned the supervision mechanism of the Reserve Bank of India (RBI). "We are ...
 Sify1 month ago UFBU demands JPC probe into bank scams  Business Standard1 month ago Divergent views in Oppn on JPC probe in bank scams  Deccan Herald2 months ago Set up JPC probe on PNB scam: CPM  Deccan Herald2 months ago
Rediff.com

Why PNB scam didn't dent BJP's Northeast show

It appears that the BJP government has succeeded in managing the communication of the PNB scam in a manner that its adverse impact on its electoral fortunes is largely contained, says A K Bhattacharya. Photograph: Jayanta Dey/Reuters On February 14, the Nirav Modi scam hit the nation. India's second largest state-controlled lender, Punjab National Bank, informed the Bombay Stock Exchange that it had detected some ‘fraudulent and unauthorised transactions’ pertaining to the ...
 Rediff.com1 month ago Fraud overlooked at several places in PNB scam: Bank association  Deccan Herald2 months ago
Rediff.com

What does the nation get out of the CBI?

'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful,' says Aakar Patel. Photograph: Mansi Thapliyal/Reuters The Central Bureau of Investigation is our elite instrument against crime. Like America's Federal Bureau of Investigation, the CBI was formed to tackle something specific. The FBI initially was set up to go after Communism, the CBI was meant to take on corruption. So how effective is it actually? We hear of demand that the 'case be given to the ...
 Rediff.com1 month ago
Rediff.com

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/Rediff.com Close on the heels of the Vijay Mallya scam involving a number of major banks, including the country's biggest bank, ...
 Rediff.com1 month ago
Rediff.com

'Modi's political capital has taken a very big beating in the Nirav Modi case'

'Four weeks have passed after the scam was exposed, yet no big guy has been arrested.''This gives the impression that he wants to be soft on the biggies.' Photograph: Adnan Abidi/Reuters The Rs 11,400 crore fraud by jeweller Nirav Modi and his maternal uncle Mehul Chinubhai Choksi better known as the PNB (Punjab National Bank) scam, is turning out to be one of the biggest scams in India's recent corporate history. The initial reaction to the fraud at PNB, the country's second-largest public ...
 Rediff.com1 month ago
Rediff.com

Was Nirav Modi tipped off?

'It can't be a coincidence that he and his family, uncles and all, vanished from India only days before the scam was discovered.''Surely someone senior in the government alerted him that the scandal was about to break,' says Aakar Patel. Illustration: Dominic Xavier/Rediff.com Nirav Modi joins a list of smart young Gujarati men -- including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan Parekh -- who have in the last few years easily taken thousands of crores each from taxpayers. I say ...
 Rediff.com1 month ago
Business Standard

Scams happen due to loopholes in the system: Bank officers' body

The All India Bank Officers' Confederation (AIBOC) today alleged that most financial scams take place due to loopholes in the system.At a public meeting here on "Crisis in the Banking Sector", the confederation, along with other associations and trade unions ...
 Business Standard1 month ago
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