Nirav Modi

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

A London court ruled on Thursday that billionaire Indian diamond magnate Nirav ...

Punjab National Bank said on Thursday it had reported loans made to Dewan ...

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

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

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

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

The Punjab National Bank (PNB) on Saturday said it had reported a borrowing ...

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

There was plenty of action at the bankruptcy courts this week, with ...

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

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