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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......

Dutch firm gets nod for diamond JV

The Foreign Investment Promotion Board is believed to have cleared the proposal of the Netherlands-based Star Diamond group to set up a joint venture in India to undertake diamond......

PNB pays Rs 6,586 cr to other banks for NiMo scam

Bank provides for Rs 7,178 crore, or 50 pf of the total amount of the Rs 14,356 crore scam, in the fourth quarter of 2017-18. The remaining amount will be covered in the three quarters of the......

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. ......

Funds swindled by Nirav Modi could be much higher

Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total value of LoUs issued. Illustration: Dominic......

You closed all options to recover dues by going public: Nirav Modi tells PNB

‘Your actions have destroyed my brand and the business’ ‘My uncle is also wrongly named in this complaint since he has an independent and unconnected business’ The......

Firestar Diamond Group

News for Firestar Diamond Group

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

Dutch firm gets nod for diamond JV

PNB pays Rs 6,586 cr to other banks for NiMo scam

Why family matters so much in India's diamond trade

Funds swindled by Nirav Modi could be much higher

You closed all options to recover dues by going public: Nirav Modi tells PNB

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