Scam Season

Not Punjab National Bank, the biggest victim of Nirav Modi’s scam is India’s jewellery business

The shutdown of Nirav Modi and Mehul Choksi’s companies will have an impact of 5% to 6% on the diamond and jewellery foreign trade in value terms over 2018-’19.

Suneera Tandon, qz.com
· Mar 03, 2018 · 01:30 pm
Court orders point to education fraud in Uttar Pradesh that may be as huge as Vyapam scam

The state's education department is involved in large-scale financial and other irregularities, judges hearing two separate cases of the Allahabad High Court said in early July.

Rakesh Bhatnagar
· Jul 21, 2015 · 09:00 am