Nirav Modi

9 Days ago
A London court ruled on Thursday that billionaire Indian diamond magnate Nirav ...
8 Months ago
Punjab National Bank said on Thursday it had reported loans made to Dewan ...
1 Year ago
Fugitive diamantaire Nirav Modi's firm Firestar Diamond International Pvt. ...
1 Year ago
India's securities regulator on Thursday fined jewellery retailer Gitanjali ...
1 Year ago
The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last...
1 Year ago
The Central Bureau of Investigation will soon file fresh charges in the $2 ...
2 Years ago
The Punjab National Bank (PNB) on Saturday said it had reported a borrowing ...
2 Years ago
India’s state-owned banks had classified 1.50 trillion rupees ($21.76 billion...
2 Years ago
There was plenty of action at the bankruptcy courts this week, with ...
2 Years ago
Since the Insolvency and Bankruptcy Code (IBC) was passed in 2016, a little over...