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About 5 results for "incredible banker"

Donald Trump hosts North Korean defectors in Oval Office

The group - whose stories Trump described as "incredible and truly inspirational" - included a banker with knowledge of the regime#39;s overseas operations, a former political prisoner and amputee Ji Seong-ho. Money Control, 2 months ago
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UIDAI files case for alleged misuse of Aadhaar data

UIDAI has asked police to investigate, it was not fully convinced about nature of the incident The Unique Identification Authority of India (UIDAI) has registered a criminal case against unknown persons after it found that biometric details of individuals were illegally stored and used for carrying out unauthorised transactions. Under the UIDAI Act, storing of biometrics and using these for any purpose other than for authentication or verification by the registered agencies is a criminal ...
 Rediff.com3 weeks ago
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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

Why Nirav Modi reminds me of Nick Leeson

Decades apart, but the drama linked to the two appears similar, says Nivedita Mookerji.Illustration: Dominic Xavier Nick Leeson, the rogue trader who captured our imagination way back in 1995, has come alive in various conversations ever since the Punjab National Bank-Nirav Modi scam broke. The two are not quite the same, but the drama linked to any scandal is often similar, if we were to look at how events unfolded and how the authorities reacted. In the case of PNB, everyone seems to be ...
 Rediff.com1 month ago
Rediff.com

Move over Mumbai, Delhi is India's fashion capital

'At the risk of upsetting Mumbaikars, I would have to say that New Delhi is leaps ahead of other Indian cities in its sense of fashion and style,' says Kishore Singh.Illustration: Uttam Ghosh/Rediff.com All major cities have a distinctive sense of style and you can tell Parisians, Londoners and New Yorkers apart from the manner in which they dress. Where Paris is incredibly chic, Londoners prefer to be elegant, and New York's residents rock the business dress code. France embraces colour while ...
 Rediff.com2 months ago
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