Top bank employees, government agencies like the ED and a lax system enabled Nirav Modi to pull off his con.
ABOUT a month after we became aware of Nirav Modi defrauding the Punjab National Bank (PNB) of nearly Rs 14,000 crore, I got a call from a UK-based company staffed with private investigators. They had contacted me earlier to chat about the affairs of an international fund investing in Indian start-ups. This time around, the voice at the other end was enquiring about Nirav. I promptly shot offthe FIR that the PNB had registered in the case. But then it got interesting. He said that the client they represented wanted to “find out what was happening in the case for the person was public spirited and wanted such rascals to be brought to justice”.
It smelt fishy. In my entire career as a journalist, I have yet to meet such a publicspirited person who would spend money on a gold-plated firm in the UK to find out if a criminal case was being investigated properly in India. I said as much and said that it sounded more like Nirav had himself hired them to snoop around and if that were the case I couldn’t really chat with them further on the topic. The guy went offthe line promptly.
Denne historien er fra August 20, 2018-utgaven av Outlook.
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Denne historien er fra August 20, 2018-utgaven av Outlook.
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Trump's White House 'Waapsi'
Donald Trump's victory in the US presidential election may very well mean an end to democracy in the near future
IMT Ghaziabad hosted its Annual Convocation Ceremony for the Class of 2024
Shri Suresh Narayanan, Chairman Managing Director of Nestlé India Limited, congratulated and motivated graduates at IMT Ghaziabad's Convocation 2024
Identity and 'Infiltrators'
The Jharkhand Assembly election has emerged as a high-stakes political contest, with the battle for power intensifying between key players in the state.
Beyond Deadlines
Bibek Debroy could engage with even those who were not aligned with his politics or economics
Portraying Absence
Exhibits at a group art show in Kolkata examine existence in the absence
Of Rivers, Jungles and Mountains
In Adivasi poetry, everything breathes, everything is alive and nothing is inferior to humans
Hemant Versus Himanta
Himanta Biswa Sarma brings his hate bandwagon to Jharkhand to rattle Hemant Soren’s tribal identity politics
A Smouldering Wasteland
As Jharkhand goes to the polls, people living in and around Jharia coalfield have just one request for the administration—a life free from smoke, fear and danger for their children
Search for a Narrative
By demanding a separate Sarna Code for the tribals, Hemant Soren has offered the larger issue of tribal identity before the voters
The Historic Bonhomie
While the BJP Is trying to invoke the trope of Bangladeshi infiltrators”, the ground reality paints a different picture pertaining to the historical significance of Muslim-Adivasi camaraderie
