Tag: #NiravModi
Nirav Modi to be extradicted to India under US’s RICO Act?
Fugitive diamantaire Nirav Modi has been charged with violating Racketeer Influenced and Corrupt Organizations (RICO) Act in an American bankruptcy court. This could pave...
Is the PNB Fraud Just the Tip of the Iceberg?
It is now incumbent on the government and its investigating agencies to get to the bottom of the PNB scam and book the culprits
Another...
Fleecing taxpayers to fatten fraudsters
Great fortunes will continue to be built—by fleecing the taxpayers
Behind every great fortune, wrote the French author Honore de Balzac, lies a great crime—or...
