India’s securities regulator on Thursday fined jewellery retailer Gitanjali Gems Ltd and its executives 50 million rupees ($695,700) for failing to disclose key information related to...
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...
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...
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...
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...
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Jewellery retailer Senco Gold Ltd has withdrawn its proposed initial share sale, deferring its plan to go public for a second time in a little over...
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...
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,...
The resolution professional overseeing Gitanjali Gems has contested the Enforcement Directorate’s seizure of the company’s assets on the grounds that the action has disrupted the insolvency...
The brand in order to capitalize on the festive season is offering deals available across all Tanishq stores in West...
In addition to the new campaigns, Lightbox has introduced two new jewellery collections: “Reminiscence” and “City Lights” Mumbai: Lightbox, the...
The puja-themed video comprises all the quintessential elements of the festival and highlights four distinct jewellery styles portrayed by each...
The brand’s social media page prominently showcases a variety of reels and shots from the music video, capturing the essence...
The Gold Jewellery Mela campaign, like in its previous editions, attracted primarily bridal jewellery consumers, with about 70% of the...
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