“Kuch Ho Sakta Hai Kya?”: How Every Scam Begins
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“Kuch Ho Sakta Hai Kya?”: How Every Scam Begins

While we publicly bemoan Harshad Mehta or Nirav Modi or Vijay Mallya getting away by scamming the country, a tiny part of us also says “wow”. Only in India can a person be met with respect for being a large-scale racketeer.
Who Do We Blame for the Nirav Modi Scam?
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Who Do We Blame for the Nirav Modi Scam?

With Nirav Modi being arrested in London, we must not lose sight of how the scam went undetected. In the case of Nirav Modi vs the Indian banking system, I would put the firms who conducted the branch and statutory audit in the defendant’s box as Accused No 1. Punjab National Bank is, of course, Accused No 2.