Nirav Modi
General
Stressed assets this week: Spotlight turns on Jet Airways, Gitanjali Gems
Since the Insolvency and Bankruptcy Code (IBC) was passed in 2016, a little over Rs 1.42 lakh crore of claims ......
Consumer
Fugitive diamantaire Mehul Choksi's Gitanjali Gems heads for liquidation
Absconding diamantaire Mehul Choksi-promoted Gitanjali Gems Ltd is headed for liquidation after a majority of its lenders decided not to ......
General
Raja Ravi Verma, VS Gaitonde paintings among Nirav Modi's art collection auctioned
Indian tax authorities raised about $8 million in an auction on Tuesday of rare oil paintings that were once part ......
Finance
PNB fraud: Jeweller Nirav Modi denied bail after being arrested in UK
Fugitive billionaire jeweller Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank ......
Finance
Flashback 2018: Financial sector grapples with PNB scam, NBFC crisis, RBI-govt row
Bad loans, the rising gulf between the Reserve Bank of India and the government, and the Punjab National Bank-Nirav Modi ......
Finance
PNB posts third straight quarterly loss on fraud-related provisions
Punjab National Bank (PNB) reported a third straight quarterly loss on Friday as it set aside more money to account ......
Finance
PNB plans asset sales to revive fortunes after second straight quarterly loss
India's Punjab National Bank reported a second straight quarterly loss on Tuesday as it earmarked more funds to cover a ......
People
PNB fraud: India asks UK to extradite jeweller Nirav Modi
India has asked Britain to extradite billionaire jeweller Nirav Modi, one of the main accused in the $2 billion loan ......
People
PNB fraud: Interpol issues notice for jeweller Nirav Modi's arrest
Interpol has issued a red notice request to find and arrest fugitive Indian billionaire jeweller Nirav Modi, who is at ......
Finance
PNB probe reveals how lapses across levels led to $2 bn fraud
A $2 billion fraud at India’s Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but ......
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