All posts tagged "Punjab NAtional Bank"

Little India Desk April 6, 2018
U.S. Court Approves Auction of Assets by Indian Jeweler’s Bankrupt Firms
U.S. bankruptcy court allows Nirav Modi’s Firestar Diamonds and other companies to sell their assets.
Little India Desk March 21, 2018
In Wake of PNB Scam, Goldman Sachs Slashes India’s Growth Forecast
Goldman Sachs lowers India’s GDP forecast for the 2018-19 to 7.6 per cent.
Little India Desk March 9, 2018
Impossible to Return to India, Says Fraud Accused Diamond Jeweler
Jeweler Mehul Choksi writes letter to CBI, says it is “impossible” for him to return to India as...
Little India Desk February 28, 2018
Fraud Accused Indian Jeweler’s Firm Files For Bankruptcy in New York Court
Nirav Modi's Firestar Diamond Inc files for bankruptcy in a New York court.
Little India Desk February 19, 2018
Agencies Probe Involvement of Overseas Bank Branches in Indian Jeweler’s Fraud Case
Punjab National Bank complaint points fingers at six overseas branches of Indian public and private sector banks in...
Little India Desk February 17, 2018
Indian Jeweler Accused in Multibillion Dollar Fraud is at Plush U.S. Hotel, Say Reports
Indian Ministry of External Affairs suspends validity of passport of billionaire diamond merchant Nirav Modi.
Little India Desk February 15, 2018
Billionaire Jeweler Faces Probe in Rs 11,400 Crore Scam in India
Diamond merchant Nirav Modi, who grew up in Belgium, at center of case involving fraud worth Rs 11,500...

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Chetna Kapoor | February 19, 2019
Indians Upset Over Western Rebranding of Ancient Breathing Technique Pranayama
Both beginning and advance practitioners of yoga can vouch for the benefits of the breathing technique ‘Pranayama,’ the...
Chetna Kapoor | February 19, 2019
Breather For Indian IT Firms
The US immigration agency announced that will resume the Premium Processing Service for all H-1B applications filed on...
Chetna Kapoor | February 19, 2019
Indian Students In US Fear Another Crackdown
In the wake of 145 Indians enrolled with a fake university in the United States being detained, other...
Chetna Kapoor | February 19, 2019
Expats From India Keep Cricket Alive In Uruguay
Every Sunday, close to a statue of Indian independence hero Mahatma Gandhi, a group of Indian expats take...
Chetna Kapoor | February 19, 2019
Indian-Origin Man Shot Dead Wife, Then Himself In US: Police
An Indian-American couple was found dead in their home in an apparent murder-suicide at an affluent suburb in...

U.S. Court Approves Auction of Assets by Indian Jeweler’s Bankrupt Firms