Latest News on Asmi
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Mar 04, 2018
Nirav Modi, Vijay Mallya aren't only fraudsters to have fled India; RTI shows 184 others on loose: Exclusive reportIt appears Nirav Modi and Vijay Mallya are not the only fraudsters who have successfully managed to flee the country. Since 2015, there are hundreds of cases of financial scams registered with the Economic Offences Wing (EOW), Mumbai. According to the RTI information obtained by activist Jeetendra Ghadge, 184 of the people accused in those scams are absconding.
Mar 01, 2018
Nirav Modi, Mehul Choksi were slow to pay dues long before Rs 12,600 cr PNB scam, say diamond tradersNirav Modi and Mehul Choksi had acquired a reputation for not following the industry’s unwritten code of business ethics, said diamond traders in Surat
Feb 17, 2018
Punjab National Bank scam: It's no surprise uncle-nephew duo cheated system, say tradersMany traders told Firstpost speaking anonymously that Modi and his uncle deliberately cheated Punjab National Bank in collusion with bank officials. While others in the trade said that it was a business strategy that did not work out well which led to the “mama-bhanja”s business going belly-up.