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...
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...
Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai has ordered the liquidation of absconding diamantaire Nirav Modis group company,...
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...
The Rs 475,000-crore jewellery industry in the country is planning to introduce a model ‘code of conduct’ to bring back trust and confidence of consumers, lenders and policy...
The withdrawal of duty benefits by the US under the Generalized System of Preferences (GSP) is yet another blow for India’s gems and jewellery sector. The decision, which came...
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 %...
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...