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Alleging Choksi link, Congress demands Jaitley's removal

The Congress on Monday accused the Modi government of conniving with fraudsters who had escaped the country and claimed 'conflict of interest' to demand the sacking of Union Finance Minister Arun......

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. ......

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting......

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......

Congress targets PM over Nirav Modi; No one will be spared, says BJP

Image: Billionaire jeweller Nirav Modi with actress Nimrat Kaur. Photograph: Jamie McCarthy/Getty Images  The Bharatiya Janata Party and the Congress on Thursday blamed each other for the Rs......

'Bad Boy Billionaires': HC seeks Centre, Netflix response on Mehul Choksi's plea

There is a two-minute footage about Choksi in the series which allegedly shows him in a bad light and therefore, could affect the various proceedings against him in India. The Delhi high court on......

More trouble for Mehul Choksi and Gitanjali Gems

Sebi orders attachment of bank, demat accounts of Mehul Choksi and Gitanjali Gems after they failed to  pay fine imposed on them. Markets regulator Sebi on Friday ordered attachment of bank......

Court rejects Mehul Choksi's plea to pre-screen Netflix show

The Delhi high court on Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct pre-screening of Netflix documentary Bad Boy Billionaires. Justice......

Mehul Choksi's firm, others owe Rs 37,020 crore to PNB

All these companies were provided loans by PNB as part of consortium lending. Winsome Diamond & Jewellery, Gitanjali Gems and ABG Shipyard are among the big wilful defaulters who together owe more......

Mehul Choksi, Vijay Mallya in Rs 68,607 cr loan writeoff list: RBI

Banks have "technically" written off a whopping Rs 68,607 crore in outstanding loans of top 50 wilful defaulters, including of firms belonging to fugitive economic offenders Mehul Choksi and Vijay......
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HC seeks Centre, Netflix response on Mehul Choksi's plea

There is a two-minute footage about Choksi in the series which allegedly shows him in a bad light and therefore, could affect the various... ...

http://www.rediff.com/money/report/bad-boy-billionaires-hc-notice-to-centre-netflix/20200907.htm
More trouble for Mehul Choksi and Gitanjali Gems

Sebi orders attachment of bank, demat accounts of Mehul Choksi and Gitanjali Gems after they failed to  pay fine imposed on them. Markets... ...

http://www.rediff.com/money/report/pnb-scam-more-trouble-for-mehul-choksi-and-gitanjali-gems/20200904.htm
Mehul Choksi's firm, others owe Rs 37,020 crore to PNB

All these companies were provided loans by PNB as part of consortium lending. Winsome Diamond & Jewellery, Gitanjali Gems and ABG Shipyard are... ...

http://www.rediff.com/money/report/pnb-scam-mehul-choksis-firm-others-owe-rs-37020-crore-to-pnb/20200812.htm
Duff & Phelps India drags IBBI to court on order against senior advisor

The insolvency regulator in a June 8 order penalised Vijay Kumar Garg, the resolution professional for Gitanjali Gems, Nakshatra World and other... ...

https://economictimes.indiatimes.com/industry/services/consultancy-/-audit/duff-phelps-india-drags-ibbi-to-court-on-order-against-senior-advisor/articleshow/77140129.cms

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