Nirav Modi | VCCircle

People

UK court allows extradition of diamond billionaire Nirav Modi to India

Reuters

5 Months ago

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

Finance

PNB reports $491 mn Dewan Housing loans as fraud

Reuters

1 Year ago

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

Finance

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

Beena Parmar

1 Year ago

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

Finance

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

Reuters

1 Year ago

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

General

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

Reuters

2 Years 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 Years 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

2 Years 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

2 Years 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

2 Years 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

2 Years ago

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