Tag: Nirav Modi
PNB Saga Continues- The Enormity of Fraudulence
Reading Time: 7 minutes 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, […]
Cat to Guard Fish: Assocham Demand of PSU Bank Privatisation
Reading Time: 5 minutes It’s not yet a week that the ₹11,400 crore worth PNB scam involving Nirav Modi and Mehul Choksi, two close aides of the Narendra Modi-led BJP government, became public, Assocham, […]
The Jewel Thief: Analysing the PNB Scam by Nirav Modi & Co.
Reading Time: 7 minutes Last week, a shocked India confronted a gigantic banking scam, unprecedented in terms of magnitude and methods employed. A big comprador and crony capitalist, Nirav Modi, who owns a large […]