16 May 2021
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News by " nirav modi"
Posted on: 25 Feb 2021
A UK court February 25 ruled that diamantaire Nirav Modi could be extradited to India ...
Posted on: 06 Mar 2020
Amidst many seized assets, Nirav Modi's Amrita Sher-Gil painting fetched USD 2.24 million & M F Husain masterpiece achieved USD 1.92 million...
Posted on: 26 Aug 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it ...
Posted on: 01 Aug 2019
Letter from ABN Amro Bank to diamond clients is a wakeup call to the industry to buy wisely and act according to market trends, says WFDB President Ernie Blom...
Posted on: 08 Jul 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Pu...
Posted on: 25 Jun 2019
Exports of cut and polished diamonds from India to the United States are expected to be badly affected following President Donald Trump's decision to withdraw benefits under the Generalised System of ...
Posted on: 30 May 2019
The 48-year-old has been lodged at Wandsworth prison in south-west London, since his third attempt at seeking bail was rejected by Chief Magistrate Emma Arbuthnot at the last hearing at Westminster Ma...
Posted on: 15 May 2019
Sluggish global demand, coupled with bankruptcy of a few firms, have resulted in large-scale unemployment in the diamond industry in Gujarat, especially in and around Surat...
Posted on: 09 May 2019
Diamond merchant made bail plea due to ‘unlivable’ conditions of jail, but was denied by judge ...
Posted on: 20 Mar 2019
The jeweller in question following an arrest warrant issued by the UK...
Posted on: 10 Jan 2019
ICICI’s Antwerp branch will shut down in March 2019 which is expected to affect Indian traders....
Posted on: 01 Dec 2018
As it is the last day of the year, let us have a look at the news/announcements/developments that were the biggest stories of the year....
Posted on: 17 Nov 2018
The case has been reportedly registered against Shetty and his wife Ashalata, who is a clerk in Indian Bank in Mumbai on Thursday night....
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Total records: 57
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