Mehul Choksi | VCCircle

Finance

Insolvency court orders to liquidate fugitive Nirav Modi's scam-hit firm

Beena Parmar

1 Year ago

Fugitive diamantaire Nirav Modi's firm Firestar Diamond International Pvt. ...

Finance

SEBI fines Gitanjali Gems for withholding information in $2 bn PNB bank fraud

Reuters

1 Year ago

India's securities regulator on Thursday fined jewellery retailer Gitanjali ...

General

Fugitive diamond magnate Nirav Modi’s rare art collection to be auctioned

Reuters

1 Year ago

The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last...

Finance

CBI set to file fresh charges in $2 bn Punjab National Bank fraud case

Reuters

1 Year ago

The Central Bureau of Investigation will soon file fresh charges in the $2 ...

Finance

Wilful defaults in India cross $21 bn in 2018-19

Reuters

2 Years ago

India’s state-owned banks had classified 1.50 trillion rupees ($21.76 billion...

General

Stressed assets this week: Spotlight turns on Jet Airways, Gitanjali Gems

Beena Parmar

2 Years ago

Since the Insolvency and Bankruptcy Code (IBC) was passed in 2016, a little over...

Consumer

Fugitive diamantaire Mehul Choksi's Gitanjali Gems heads for liquidation

Beena Parmar

2 Years ago

Absconding diamantaire Mehul Choksi-promoted Gitanjali Gems Ltd is headed for ...

General

Raja Ravi Verma, VS Gaitonde paintings among Nirav Modi's art collection auctioned

Reuters

2 Years ago

Indian tax authorities raised about $8 million in an auction on Tuesday of rare ...

Finance

PNB fraud: Jeweller Nirav Modi denied bail after being arrested in UK

Reuters

2 Years ago

Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf ...

Flashback 2018: Financial sector grapples with PNB scam, NBFC crisis, RBI-govt row

Finance

Flashback 2018: Financial sector grapples with PNB scam, NBFC crisis, RBI-govt row

Bruhadeeswaran R

2 Years ago

Bad loans, the rising gulf between the Reserve Bank of India and the government...