Mehul Choksi
Consumer
Nirav Modi's second firm set for liquidation
Fugitive diamantaire Nirav Modi-owned Firestar International Pvt Ltd has been ordered for ...
Finance
Insolvency court orders to liquidate fugitive Nirav Modi's scam-hit firm
Fugitive diamantaire Nirav Modi's firm Firestar Diamond International Pvt. Ltd is set to be ...
Finance
SEBI fines Gitanjali Gems for withholding information in $2 bn PNB bank fraud
India's securities regulator on Thursday fined jewellery retailer Gitanjali Gems Ltd and its ...
General
Fugitive diamond magnate Nirav Modi's rare art collection to be auctioned
The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last year over fraud ...
Finance
CBI set to file fresh charges in $2 bn Punjab National Bank fraud case
The Central Bureau of Investigation will soon file fresh charges in the $2 billion Punjab National ...
Finance
Wilful defaults in India cross $21 bn in 2018-19
India’s state-owned banks had classified 1.50 trillion rupees ($21.76 billion) worth of loans as...
General
Stressed assets this week: Spotlight turns on Jet Airways, Gitanjali Gems
Since the Insolvency and Bankruptcy Code (IBC) was passed in 2016, a little over Rs 1.42 lakh crore ...
Consumer
Fugitive diamantaire Mehul Choksi's Gitanjali Gems heads for liquidation
Absconding diamantaire Mehul Choksi-promoted Gitanjali Gems Ltd is headed for liquidation after a ...
General
Raja Ravi Verma, VS Gaitonde paintings among Nirav Modi's art collection auctioned
Indian tax authorities raised about $8 million in an auction on Tuesday of rare oil paintings that ...
Finance
PNB fraud: Jeweller Nirav Modi denied bail after being arrested in UK
Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf of the Indian ...
