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Nirav Modi to be extradicted to India under US’s RICO Act?

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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?

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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

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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...
EP 185 | Daily Global Insights | Jun 18, 2021 | US News | India News | Global News | Markets

Daily Global Insights | Jun 18, 2021 | US News |...

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Sree Iyer: Namaskar and welcome to DGI addition 185. Today is June, 18, Friday. And we have a whole slate of news items to...
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