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......

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......

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......

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......

US court rejects Nirav Modi's plea against fraud charges

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them......

Glimmers of Mehul Choksi's 'empire' that was built on fraud

A Palanpuri Jain whose father and uncles were also jewellers, Choksi always wanted to be the Vijay Mallya of the diamond world, and chased the larger-than-life image by hiring actresses and models......

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......