Lalit Modi

PNB Saga Continues- The Enormity of Fraudulence

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Lalit Modi, Vijay Mallya and Nirav Modi the champions of Quit India Movement 2.0

Four of India’s top diamantaires are involved in the largest banking fraud in India’s history. Gitanjali Gems (Mehul Choksi), Ginni (Choksi subsidiary), Nakshatra Jewellers (Choksi subsidiary), Firestar Diamond (Nirav Modi, his wife and his brother are owners) looted nearly ₹11,300 crore from the public sector bank – Punjab National Bank (PNB) and fled the country … Read more

The Lalit Modi – Sushma Swaraj Saga

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(This article was first published in July 2015 in the previous version of People’s Review. Due to an incident of hacking the old website was pulled down and we could only restore the old articles in this section) Trying their luck on the Lalit Modi saga initiated by the BJP foreign affairs minister Sushma Swaraj, the … Read more

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