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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......

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......

Karti Chidambaram raises interest in the Sheena Bora trial

 TRPs have a better affinity for Karti Chidambaram and his alleged timely assistance to INX Media, the company Peter and Indrani once ran, than the more recent murder of a 25-year-old......

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......

Dutch firm gets nod for diamond JV

 The Foreign Investment Promotion Board is believed to have cleared the proposal of the Netherlands-based Star Diamond group to set up a joint venture in India to undertake diamond......

Diamonds are now fraudsters' best friends!

 Diamonds may have been long known as a girl’s best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a......

HC seeks help of Nirav Modi's company to bring him back

 The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any......

NiMo-Choksi scam: 11,000 people jobless

 Gitanjali Gems and Firestar Diamonds together account for 5.8 per cent of the diamond and jewellery trade in India.Vinay Umarji reports. Photograph: Hannah McKay/Reuters The Nirav Modi-Mehul Choksi......

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