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.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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Layers Of Lear
Director Rajat Kapoor and actor Vinay Pathak's ode to Shakespeare is an experience to behold
Loss and Longing
Memories can be painful, but they also make life more meaningful
Suprabhatham Sub Judice
M.S. Subbulakshmi decided the fate of her memorials a long time ago
Fortress of Desire
A performance titled 'A Streetcart Named Desire', featuring Indian and international artists and performers, explored different desires through an unusual act on a full moon night at the Gwalior Fort
Of Hope and Hopelessness
The body appears as light in Payal Kapadia's film
Ruptured Lives
A visit to Bangladesh in 2010 shaped the author's novel, a sensitively sketched tale of migrants' struggles
The Big Book
The Big Book of Odia Literature is a groundbreaking work that provides readers with a comprehensive introduction to the rich and varied literary traditions of Odisha
How to Refuse the Generous Thief
The poet uses all the available arsenal in English to write the most anti-colonial poetry
The Freedom Compartment
#traindiaries is a photo journal shot in the ladies coaches of Mumbai locals. It explores how women engage and familiarise themselves with spaces by building relationships with complete strangers
Love, Up in the Clouds
Manikbabur Megh is an unusual love story about a man falling for a cloud. Amborish Roychoudhury discusses the process of Manikbabu's creation with actor Chandan Sen and director Abhinandan Banerjee
