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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 …

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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   


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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   


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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   


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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…

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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   


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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…

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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…

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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…

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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   


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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. …

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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 …

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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   


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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…

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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   


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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…

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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…

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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…

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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   


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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

PTI