Home neeraj321
38 Articles0 Comments

Surviving a financial storm

ON November 21, 2019, at 9.15 am, media mogul, Subhash Chandra, must have felt like the skipper of a stricken ship who just...


NSEL, the endgame and guinea pigs

A fresh round of evidence indicates how the masterminds behind the Rs. 5,600-crore NSEL scam allegedly manipulated fronts like the Apian Finance and...


The man above law?

Whosoever said “rules are for fools,” probably had Robert Vadra in mind. That is because seemingly there are two laws in the country—...


Did NSEL-FTIL : Illegally transfer funds?

63 Moons Technologies Limited, earlier known as Financial Technologies (FTIL) Group of companies, started multiple exchanges in the country including MCX, and NSEL...


A WEB OF DECEIT: The man who pretended to know too little…

CAN “Ram”, or FTIL and NSEL, be penalised for defaults by “Shyam”, or the 24 alleged defaulters? The answer to this riddle assumes...

Jignesh Shah

Jignesh Shah : What saves him?

by NEERAJ MAHAJAN IN Ramayana, Ravana, the King of Lanka, manages to get the boon (gift) of immortality… No human or weapon could...


Jignesh ‘Unfit and Improper’

CALL it an act of omission or commission, but a number of coincidences in the Rs. 5,600-crore FTIL-NSEL case seem to convey that...

Jignesh Shah

Con Man’s image makeover

HISTORY of post-independence India is replete with examples of men like Harshad Mehta, Ketan Parikh and Jignesh Shah who bent the financial system...

Cover Story

Army – ill-equipped to fight a war

MANY years ago during the height of pro-Khalistan insurgency in Punjab, a senior police officer interrogating a captured militant received the greatest shock...

Cover Story

Cover Story : School for scams

IN case you are wondering why mega public sector undertakings continue to make losses and bleed, here’s why: Mismanagement and total lack of...