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Mehul Choksi

Nirav Modi's second firm set for liquidation

Consumer

18 August, 2021

Nirav Modi's second firm set for liquidation

Fugitive diamantaire Nirav Modi-owned Firestar International Pvt Ltd has been ordered for liquidation by the Mumbai bench of the bankruptcy ......

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

Finance

04 March, 2020

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 liquidated after the Mumbai bench of ......

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

Finance

28 February, 2020

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 executives 50 million rupees ($695,700) for failing ......

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

General

22 January, 2020

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 allegations, will be auctioned ......

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

Finance

14 November, 2019

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 Bank (PNB) fraud case ......

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

Finance

02 July, 2019

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 “wilful defaults” in 2018-19, with the ......

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

General

18 April, 2019

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 of claims ......

Fugitive diamantaire Mehul Choksi's Gitanjali Gems heads for liquidation

Consumer

16 April, 2019

Fugitive diamantaire Mehul Choksi's Gitanjali Gems heads for liquidation

Absconding diamantaire Mehul Choksi-promoted Gitanjali Gems Ltd is headed for liquidation after a majority of its lenders decided not to ......

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

General

27 March, 2019

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 were once part ......

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

Finance

20 March, 2019

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

Fugitive billionaire jeweller Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank ......