All posts tagged "Punjab NAtional Bank"

Little India Desk
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
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
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
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
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
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
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 28, 2019
Virginia Brewery Apologizes For Beer Sharing Name With Hindu Deity
A Virginia brewery has apologized for a beer that shares its name with a Hindu deity. Olde Salem...
Chetna Kapoor | February 28, 2019
Easier E-visa For Business Trip To India
In a bid to make it easier for foreign nationals to visit India for business trips, the government...
Chetna Kapoor | February 28, 2019
The Rise Of The NRI, The Influential Non-voter
In 1936, Radhakamal Mukerjee, a famous Lucknow-based social scientist, wrote a book titled Migrant Asia that contained an...
Chetna Kapoor | February 28, 2019
Why India Refuses To Sign On To US Plans For Overseas Regime Change
The India-US embrace today is much tighter than it was in 2001, in the chaotic days after the...
Chetna Kapoor | February 28, 2019
How The Escalating Crisis Between India And Pakistan Threatens The US
As the world’s largest democracy gears up for a national election, India is facing a dramatic rise in...

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