SEARCHED FOR:DIAMOND MERCHANT
PNB scam: CBI seeks polygraph, narco tests on accused Shetty
Shetty, who is alleged to have played a key role in the Rs 13,700-crore loan fraud while working as the deputy manager at PNB's Brady House branch in Mumbai, was arrested in March last year.
Punjab National Bank wants to be part of Nirav cases in US
The lender, which is at the centre of a Rs 13,600-crore fraud blamed on the diamon...
Nirav Modi remanded to custody in UK prison until August 22
During a short remand hearing, the judge extended Modi's remand till August 22.
How the Nirav Modi scandal will affect diamantaires
Today the diamond industry is worried. Everybody is concerned that the NiravModi scam will put their business in trouble and tarnish the image of the industry.
Recent seizure by IT dept only a blip in angadias flourishing diamond trade
For generations, men, many from Mehsana in Guj, have been 'Angadias' - unofficial, trusted couriers who ferry diamonds, jewellery & cash.
Market Now: Check out the stocks that plunged in trade
Around 10:20 hours, the NSE Nifty index was trading 77 points down at 11,054, while the BSE Sensex was 207 points down at 36,077.
Surat diamond baron takes out procession of PM Narendra Modi's suit
Patel got possession of the navy-blue suit today after he submitted a cheque of Rs 4.31 crore in the office of the District Collector.
Diamond barons of Surat to place highest bid for PM Narendra Modi's suit
"This could be the best memorabilia for the SDB complex. We will make a special place to display the suit at the bourse," SDB convenor Mathur Savani said.
'Lab-grown diamond to counter slump in industry'
A new Siberian ice diamond created in the lab by Russian scientists will prove to be a "game changer" for the domestic industry which is going through a sluggish phase, says an expert.
CBI crackdown on loan defaulters; 17 FIRs involving funds of Rs 1,139 crore
The agency teams swooped down at 50 locations in 18 different cities in a coordinated action against the promoters and directors of the companies made accused in the cases in 12 states across the country
UK court extends Nirav Modi's remand till July 25
Nirav Modi who has been fighting his extradition from Britain to India is behind bars at Wandsworth prison in south-west London since his arrest in March.
PNB fraud: Mehul Choksi could be extradited to India after exhausting all legal options, says Antigua PM
Antiguan prime minister Gaston Browne said that the country is ready to revoke the passport of Choksi after he exhaust all his legal option after which he can be extradited to India.
UK High Court rejects Nirav Modi's bail for fourth time over fears he would abscond
Judge Ingrid Simler at the Royal Courts of Justice said that there are substantial grounds to believe that Modi will fail to surrender.
Nirav Modi: UK High Court notes broad consistency in India's evidence
The evidence put forward the Indian government has been considered as serious and substantial by the UK High Court.