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Mehul Choksi

Nirav Modi's second firm set for liquidation

Consumer

Nirav Modi's second firm set for liquidation

Fugitive diamantaire Nirav Modi-owned Firestar International Pvt Ltd has been ordered for ...

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

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 ...

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

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 ...

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

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 ...

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

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 ...

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

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...

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

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 ...

Fugitive diamantaire Mehul Choksi's Gitanjali Gems heads for liquidation

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 ...

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

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 ...

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

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 ...