Nirav Modi

4 Months ago
Fugitive diamantaire Nirav Modi's firm Firestar Diamond International Pvt. ...
4 Months ago
India's securities regulator on Thursday fined jewellery retailer Gitanjali ...
6 Months ago
The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last...
8 Months ago
The Central Bureau of Investigation will soon file fresh charges in the $2 ...
1 Year ago
The Punjab National Bank (PNB) on Saturday said it had reported a borrowing ...
1 Year ago
India’s state-owned banks had classified 1.50 trillion rupees ($21.76 billion...
1 Year ago
There was plenty of action at the bankruptcy courts this week, with ...
1 Year ago
Since the Insolvency and Bankruptcy Code (IBC) was passed in 2016, a little over...
1 Year ago
Absconding diamantaire Mehul Choksi-promoted Gitanjali Gems Ltd is headed for ...
1 Year ago
Indian tax authorities raised about $8 million in an auction on Tuesday of rare ...