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Nirav Modi can't return to India, afraid of getting lynched: Lawyer

Fugitive diamantaire Nirav Modi, a key accused in the $2 billion Punjab National Bank fraud case, cannot return to India as he is afraid of “getting lynched” and is being compared to......

I-T dept recovers Rs 22 lakh during raids at hospital run by Yogendra Yadav's family

The Income Tax Department on Wednesday raided multiple premises of a hospital group in Haryana’s Rewari, related to family of Swaraj India chief Yogendra Yadav, recovering about Rs 22 lakh......

Why PNB scam didn't dent BJP's Northeast show

It appears that the BJP government has succeeded in managing the communication of the PNB scam in a manner that its adverse impact on its electoral fortunes is largely contained, says A K......

Why family matters so much in India's diamond trade

There are around 6,500 diamond manufacturers of which Palanpuri Jains operate a mere 6 per cent, or around 400 companies. But they stand out for being highly interlinked through blood ties. ......

PNB scam, demand for special status for AP stall Parliament

Noisy protests disrupted the both houses of the Parliament on the first day of the second part of the budget session. Lok Sabha The Lok Sabha was adjourned for the day after......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of......

Mehul Choksi: 'I want to clear my name'

'I was shocked by the kidnapping episode. I could have lost my life.' IMAGE: Mehul Choksi. Photograph: PTI Photo Fugitive diamantaire Mehul Choksi claims he had planned to leave the country......

Are Artificial Diamonds the Future?

Don't expect the synthetic stones to surpass natural ones anytime soon because the world's biggest miners of diamonds aren't looking to get into man-made diamonds. Kindly note the image has only......

Before Nirav Modi, there was Jatin Mehta

Jatin Mehta beat Nirav Mehta and Mehul Choksi in precedent and modus operandi, reports Pavan Lall/Business Standard. IMAGE: Jatin Mehta. Even as the spotlight focuses on tainted jewellers......

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Nirav Modi Jewellery

News for Nirav Modi Jewellery

Nirav Modi can't return to India, afraid of getting lynched: Lawyer

I-T dept recovers Rs 22 lakh during raids at hospital run by Yogendra Yadav's family

Why PNB scam didn't dent BJP's Northeast show

Why family matters so much in India's diamond trade

PNB scam, demand for special status for AP stall Parliament

Rs 253-cr assets of Nirav Modi group in HK attached

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

Mehul Choksi: 'I want to clear my name'

Are Artificial Diamonds the Future?

Before Nirav Modi, there was Jatin Mehta

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