Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 7 results for "nirav dalal"

You've made it impossible for me to clear dues: Nirav Modi to PNB
Sify

You've made it impossible for me to clear dues: Nirav Modi to PNB

News reports indicate that Nirav Modi has written a letter to the Punjab National Bank saying that disclosure of Rs 11400-crore scam has made it impossible for him to repay the dues. In the letter, he says that he owes the bank a significantly lower amount ... Sify, 2 months 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
Sify

Diamonds, real estate, and fixed deposits of Nirav Modi under ED scanner

Highlights: Enforcement Directorate acting upon PNB's FIRs. Movable and Immovable assets valued at Rs 5100 crore seized Raids on properties and offices in Mumbai and Delhi. Jaipur and Hyderabad on radar A case of PMLA registered against Nirav Modi and ...
 Sify2 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
Sify

PMO alerted about Rs 9800-crore in dodgy loans to Mehul Choksi in 2016, claims businessman

The Rs 11400 crore PNB scam brings big questions to the fore. Firstly, for the banking industry, which keeps boasting how risk averse it is - thanks to robust internal protocols and risk management practices. Secondly, how a scam as large as $1.77 billion (Rs ...
 Sify2 months ago
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less