Nirav Modi | VCCircle

General

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

Reuters

2 Days 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

2 Months ago

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

Finance

Punjab National Bank detects $556 mn fraud by Bhushan Power & Steel

Reuters

7 Months ago

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

Finance

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

Reuters

7 Months ago

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

Finance

Stressed assets this week: Nirav Modi firms head to NCLT; reprieve for Sterling Biotech

Beena Parmar

8 Months ago

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

General

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

Beena Parmar

9 Months 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

9 Months 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

10 Months 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

10 Months 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

1 Year ago

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