After the scam broke, Nehal realised that investigating agencies would try to stall the shifting of the jewellery from Dubai. He acted swiftly and... ...https://timesofindia.indiatimes.com/business/india-business/ed-nirav-modi-brother-fled-with-50kg-gold-jewellery/articleshow/64325845.cms
Posted by Equitymaster Stock markets in India are presently trading on a positive note. Sectoral indices are trading on a positive note with stocks... ...http://feeds.equitymaster.com/~r/TodaysMarket/~3/u9reL8D7rZI/tm.asp
PNB was allegedly defrauded by diamantaire Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems. PNB will have to captivate the... ...https://www.ndtv.com/business/fraud-hit-pnb-stocks-tumble-after-bank-reports-rs-13-417-crore-q4-loss-1853186
Axis Bank is the main lender to Menon Bearings BS reporter Last Updated at May 14, 2018 21:57 IST An application, moved by Menon Bearings against... ...http://www.business-standard.com/article/companies/nclt-turns-down-menon-bearings-plea-in-gitanjali-gems-case-118051401249_1.html
The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with... ...http://www.business-standard.com/article/news-ani/pnb-fraud-scam-cbi-submits-charge-sheet-in-special-court-118051400539_1.html
D'damas is one of the most popular...