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Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

The Bharatiya Janata Party on Saturday alleged that the multi-crore Punjab National Bank scam involving billionaire jewellery designer Nirav Modi happened during the United Progressive Alliance......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

Karti Chidambaram raises interest in the Sheena Bora trial

TRPs have a better affinity for Karti Chidambaram and his alleged timely assistance to INX Media, the company Peter and Indrani once ran, than the more recent murder of a 25-year-old......

Sheena Bora Trial: Arnab Goswami doesn't turn up...

It is not often that Goswami's Nation-Wants-to-Know shows become material evidence in a murder trial no less.Nor was it something CBI Special Judge J C Jagdale was wildly enthused about.It had to......

Sheena Bora Trial: The Mother Who'd Never Been A Mother

One couldn't help feeling a certain melancholy viewing these now vagrant documents and photographs that would never be rightfully cherished.The pictures spoke to you. They offered slices of......

Nirav Modi's Firestar Diamond files for bankruptcy in US

Firestar Diamond, which on its website states that its operations span the US, Europe, the Middle East, the Far East and India, blamed liquidity and supply chain challenges. India's biggest bank......

Properties worth Rs 500 cr of Nirav Modi firms restored to PNB

A special court in Mumbai on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank (PNB). Illustration: Dominic......

Meet Nirav Modi's core team

The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.Pavan Lall reports. Illustration: Dominic Xavier/Rediff.com How did......

HC seeks help of Nirav Modi's company to bring him back

The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any......

PNB scam: Bank ignored auditors' warning

The banks also received a warning from the rating agency Care, in February 2016, after Firestar's financials deteriorated.Dev Chatterjee reports. Photograph: Rupak De Chowdhuri/Reuters Indian......

Firestar

News for Firestar

Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

Karti Chidambaram raises interest in the Sheena Bora trial

Sheena Bora Trial: Arnab Goswami doesn't turn up...

Sheena Bora Trial: The Mother Who'd Never Been A Mother

Nirav Modi's Firestar Diamond files for bankruptcy in US

Properties worth Rs 500 cr of Nirav Modi firms restored to PNB

Meet Nirav Modi's core team

HC seeks help of Nirav Modi's company to bring him back

PNB scam: Bank ignored auditors' warning

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