Nirav Modi
Consumer
Jeweller Nirav Modi's bankrupt US firm draws strong interest from buyers
Potential buyers have expressed strong early interest in a bankrupt U.S. firm of jeweller Nirav Modi, who has been accused ......
General
Nirav Modi case: Cyril Amarchand office raided by CBI
The Central Bureau of Investigation had searched the Mumbai office of law firm Cyril Amarchand Mangaldas last week for documents ......
Finance
PNB says bank fraud now estimated at nearly $2 bn
India’s Punjab National Bank (PNBK.NS) said late on Monday that the amount of fraudulent transactions involving the bank could go ......
Finance
PNB says it can recover from India's largest-ever loan fraud as shares slide
Punjab National Bank, India’s second-largest state-run lender, said on Thursday it has the capability and capacity to recover after uncovering ......
Consumer
SAIF Partners-backed Senco Gold shortlists bankers for IPO
Kolkata-based jewellery retailer Senco Gold Ltd has shortlisted merchant banks as it gears up for its initial public offering, three ......
Consumer
Jewellery chain Joyalukkas shortlists bankers for IPO
Kerala-based Joyalukkas India Pvt. Ltd has shortlisted merchant banks for a planned initial share sale, joining at least three other ......
General
From other newsrooms: Nirav Modi mulling IPO for Firestar Diamond and other stories
Indian diamantaire Nirav Modi is planning to come up with an initial public offering of his company Firestar Diamond Ltd ......
