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1 min read
Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi's loan frauds
The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover …
2 mins read
CBI seeks restoration of Red Notice against fugitive diamantaire Mehul Choksi
The CBI has asked the Commission for Control of Interpol's Files (CCF) for the restoration of a Red…
PTI
3 mins read
Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…
PTI
2 mins read
Fugitive diamantaire Nirav Modi loses bid in UK court against extradition to India
Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on char…
ANI
2 mins read
Fugitive diamantaire Nirav Modi's Pune flats remain unsold, to go for re-auction at slashed rates
The February 3 auction of two prime properties in Pune worth around Rs 18 crore - belonging to absc…
2 mins read
Fugitive diamantaire Mehul Choksi buying protection by bribing Antigua officials, says an exposé on Blogger
Multiple witnesses report that Choksi and Inspector Henry have been meeting at least three tim…
ANI
3 mins read
Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb
Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…
3 mins read
Diamantaires stand to lose a fifth of their revenues as roughs get dearer
The war in Ukraine has impacted the sourcing of rough diamonds across the world. While most of this…
1 min read
Over 14 million children in the US test positive for Covid-19
More than 14 million children in the US have tested positive for Covid-19 since the onset of the pa…
3 mins read
Fugitive diamantaire Nirav Modi seeks permission to appeal against his extradition in UK top court
The 51-year-old diamantaire lost an appeal on mental health grounds earlier this month, when a …
PTI
4 mins read
Indian diamantaires want to make lab-grown diamonds a woman’s best friend
India has always been a diamond polishing hub thanks to a vibrant small-scale industry driving it. …
1 min read
CORRECTED: IDBI Bank says defaulting diamantaire owes only ₹16.7 crore in principle
“IDBI Bank has exposure to M/s Sanghavi Exports International Pvt. Ltd. (which is NPA), but the …
3 mins read
Nirav Modi's remand extended in UK, final hearings in 2021
The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…
PTI
1 min read
Nirav Modi can be brought to India as UK judge says Arthur Road Jail is fit for the fugitive diamantaire
Accepting the money laundering charges against fugitive diamantaire Nirav Modi, the judge said Modi…
1 min read
Fugitive diamantaire Nirav Modi's asset sale garner Rs 51 cr for ED
Mumbai, Mar 5 () A Rolls Royce car, paintings of famous artists M F Hussain and Amrita Sher-Gil, de…
PTI
2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
2 mins read
Netflix taps Hansal Mehta for multi-year partnership following success of ‘Scoop’
After the runaway success of Scoop, a web series based on the life of a crime journalist, Netflix h…
1 min read
Layoffs begin at Ola, 200 employees to be impacted by restructuring exercise
Ride-hailing major Ola has started to lay off 200 employees from its Ola Cabs, Ola Electric and Ola…
1 min read
Union Home Secretary chairs meeting on airport security
Union Home Secretary Ajay Bhalla on Monday chaired a high-level meeting to review airport security …
ANI
2 mins read
Entire motorcycle range to be E-20 compliant by end of the year: Yamaha
Entire motorcycle range to be E-20 compliant by end of the year: Yamaha