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. ......
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......
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......
The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.Pavan Lall reports. Illustration: Dominic Xavier/Rediff.com How did......
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......
The chargesheet was filed against Nirav Modi and 23 others associated with him. The Enforcement Directorate, on Thursday, May 24, filed its first chargesheet in the Rs 140 billion Nirav......
Thousands of unlisted companies registered with RoCs will soon go under watch on lines similar to the oversight by the Securities and Exchange Board of India of listed companies. Illustration:......