Nirav Modi

1 Month ago
The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last...
3 Months ago
The Central Bureau of Investigation will soon file fresh charges in the $2 ...
8 Months ago
The Punjab National Bank (PNB) on Saturday said it had reported a borrowing ...
8 Months ago
India’s state-owned banks had classified 1.50 trillion rupees ($21.76 billion...
9 Months ago
There was plenty of action at the bankruptcy courts this week, with ...
10 Months ago
Since the Insolvency and Bankruptcy Code (IBC) was passed in 2016, a little over...
10 Months ago
Absconding diamantaire Mehul Choksi-promoted Gitanjali Gems Ltd is headed for ...
11 Months ago
Indian tax authorities raised about $8 million in an auction on Tuesday of rare ...
11 Months ago
Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf ...
1 Year ago
Bad loans, the rising gulf between the Reserve Bank of India and the government...