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FLASHBACK 2020
UPCOMING EVENTS
Masterclass on Modern and Traditional Credit Risk Analysis and Management, Digital Masterclass, 12 Mar, 2021
Mastering Due Diligence for PE/VC and M&A Deals , Digital Training, 19 Mar, 2021
Business Transformation Virtual Symposium & Awards, A Virtual Symposium, 24 Mar, 2021
Technology Investment Summit 2021, Virtual Event, 14 Apr, 2021
Home
Nirav Modi
Nirav Modi
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Premium
People
UK court allows extradition of diamond billionaire Nirav Modi to India
Reuters
9 Days ago
A London court ruled on Thursday that billionaire Indian diamond magnate Nirav ...
Finance
PNB reports $491 mn Dewan Housing loans as fraud
Reuters
8 Months 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
1 Year 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
1 Year 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...
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>
UPCOMING EVENTS
12
Mar
Masterclass on Modern and Traditional Credit Risk Analysis and Management
Digital Masterclass
19
Mar
Mastering Due Diligence for PE/VC and M&A Deals
Digital Training
24
Mar
Business Transformation Virtual Symposium & Awards
A Virtual Symposium
14
Apr
Technology Investment Summit 2021
Virtual Event
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