Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a...
Having become a dominant player in India’s jewellery market with Tanishq, Titan is now looking to capture the opportunity in the luxury segment with Zoya, its...
Nearly two months after a UK court allowed the Indian government’s request seeking extradition of diamond merchant Nirav Modi, the UK Home Secretary has ratified the...
Fugitive diamond jeweller Nirav Modi’s younger sister and brother-in-law will be witnesses against him in two cases filed by the Enforcement Directorate (ED) after a special court...
While a majority of sectors have been negatively impacted by the coronavirus pandemic, raw diamond cutting and polishing units in and around Surat city of Gujarat...
Punjab National Bank received the first tranche of the payment a few days ago In a major breakthrough for the Ministry of Corporate Affairs (MCA) and...
New Delhi: The Enforcement Directorate has received 108 consignments of diamonds, pearls and other valuables worth Rs 1,350 crore on Wednesday from Hong Kong which were...
It has been a long journey for Shaankar Sen of Senco Gold and Diamonds. From owning just three jewellery stores in Kolkata that he inherited from...
Mumbai: Bankers are not averse to financing the gems and jewellery businesses, however, they feel that the industry needs to become more organised, transparent and compliant to...
New Delhi-Key accused in the PNB fraud case, Mehul Choksi on Thursday said the state-run Punjab National Bank NSE -3.46 % intentionally “destroyed” GitanjaliNSE 5.00 %...
NEW DELHI: The exit of Nirav Modi and Mehul Choksi from the Indian market has resulted in a sharp fall in India’s silver jewellery exports with an over 75% decline...
MUMBAI: The Diamond Producers Association (DPA) will soon be starting a project with the Gem and Jewellery Export Promotion Council in India to evaluate the feasibility of...
MUMBAI: Mehul Choksi-run Gitanjali Gems, which owes over Rs 12,500 crore to 31 financial creditors and is a key player in the Rs 14,000-crore Punjab National Bank...
New Delhi: ED Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a...
New Delhi, Key accused in the PNB fraud case, Mehul Choksi on Monday said that the actual culprits of the Rs 14,000 crore fraud are roaming free and...
The United States may try to stake claim for fugitive Nirav Modi’s extradition from the UK so that he can be charged under the stringent Racketeer...
Fugitive diamond merchant Nirav Modi, undergoing extradition proceedings in the UK, intends to appeal for bail in the UK High Court after a second bail application was...
After seized paintings belonging to Nirav Modi fetched the tax agencies more than Rs 54 crore, now 13 high-end cars of the fugitive jeweller are set to go...
LONDON: Nirav Modi should not be granted bail because he posed a significant flight risk and had even issued death threats to witnesses related to his fraud and...
In yet another setback for fugitive diamond merchant, the UK Court again denied bail to Nirav Modi. This is for the second time that the Court has...
LONDON: Fugitive diamantaire Nirav Modi is set to appear before Westminster Magistrates Court in London on Friday, when his legal team will make a second bail...
LONDON: Wanted diamantaire Nirav Modi will be making his second court appearance in London on Friday when his lawyers are expected to make a second bail application for...
NEW DELHI: Former MD and CEO of Punjab National Bank Usha Ananthasubramanian has challenged the January 31 order of the National Company Law Appellate Tribunal’s (NCLAT)...
Central Bureau of Investigation team is likely to leave for London to assist local authorities in the extradition case of diamantaire Nirav Modi whose bail plea...
On Tuesday, of the 68 lots of paintings that formerly belonged to diamantaire Nirav Modi were on auction to recover outstanding income tax dues, one piece...
LONDON: Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges amounting to $2 billion, is set to appear before Westminster Magistrates Court in London...
The income tax department Tuesday evening auctioned the artworks owned by the absconding diamantaire Nirav Modi, who fled the country after duping state-run lender PNB of a whopping Rs...
Fugitive jeweller Nirav Modi may have been arrested and captive in jail in London for now, but it’s not going to be simple for Indian authorities...
MUMBAI: Camelot Enterprises, a firm owned by fugitive diamantaire Nirav Modi, has sent a legal notice to the revenue department against the auction of around 68 paintings terming it unlawful....
LONDON: Fugitive diamond merchant Nirav Modi, arrested here on fraud and money laundering charges, spent Holi on Thursday behind bars in one of England’s most overcrowded jails.He landed in...
For someone who has remained doggedly elusive and managed to dodge an international manhunt for 15 months, Nirav Modi will remain confined to the United Kingdom until India’s...
According to sources, fugitive businessman Nirav Modi has been arrested in London. More details are awaited on the same. On Wednesday, Nirav Modi was sighted at...
Mumbai: Gem & Jewellery Export Promotion Council (GJEPC), a nodal trade body sponsored by the commerce ministry, is pursuing banks to adopt its online know your-customer databank of 2,500 exporters as a...
All expeditious efforts are being made to get jeweller Nirav Modi extradited from the UK, CBI sources said Tuesday. They said the central probe agency is monitoring the...
Fugitive jeweller Nirav Modi wanted in India over a megabank scam that exploded more than a year ago, faces arrest in the UK with a warrant...
An ego clash between two wings of the finance ministry could have serious implications in recovering dues from absconding diamantaire Nirav Modi. The Enforcement Directorate is...
LONDON: Nirav Modi entered the UK on a ‘golden visa’, a tier-1 (investor) visa issued by the British government to investors outside the European Union on a commitment...
The Enforcement Directorate (ED) on Tuesday filed its second chargesheet in the Rs 14,356 crore PNB fraud case, naming 10 individuals and 17 entities, including members of Nirav Modi’s...
Fugitive diamantaire Nirav Modi had purchased one of America’s oldest jewellery companies — Bailey Bank & Biddle — in 2010 and invested around Rs 327 crore of the money...
Mumbai: The Enforcement Directorate (ED) has filed a fresh chargesheet against Punjab National Bank (PNB) scam accused Nirav Modi under the anti-money lau-ndering law before a special...
Jewellery retailer Senco Gold Ltd has withdrawn its proposed initial share sale, deferring its plan to go public for a second time in a little over...
New Delhi: Jeweller Nirav Modi, accused of involvement in the Punjab National Bank fraud, frequently changed his address in the UK to evade punitive action— at least...
Fugitive diamond merchant Nirav Modi diverted Rs 934 crore into his personal account and two other accounts in the name of his wife and father, says the supplementary...
The Enforcement Directorate, which is probing the money laundering aspect of the Punjab National Bank fraud case, has so far traced the money-trail linked to around 90...
A day after UK-based The Telegraph tracked down Nirav Modi in London’s West End, Enforcement Directorate (ED) on Saturday said that the UK government has forwarded...
Fugitive diamond trader Mehul Choksi’s firm in the US, Samuels Jewelers Inc., may have sold lab-grown diamonds to customers by falsely certifying them as natural stones,...
A sprawling sea-facing bungalow in Maharashtra’s Alibaug, estimated to cost over Rs. 100 crore, of fugitive billionaire Nirav Modi was demolished with a huge quantity of...
The Enforcement Directorate (ED) has attached property belonging to absconding diamantaire Nirav Modi, valued at Rs 147.72 crore, under the Prevention of Money Laundering Act (PMLA)....
Polished-diamond prices softened in January as US restocking proved slower than expected after the holiday season, and as Far East buyers took vacation ahead of the...
Top government sources have confirmed that India is moving ahead to bring back high-value economic offenders from the West Indies. A long-range Air India Boeing has been...
