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
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
Love And Marriage: Rebels Against An Indian Tradition That Endures In The U.S.

For years, my mom, Indira Pillay, told her American friends and colleagues that she and my dad had...
Chetna Kapoor | February 27, 2019
Integration Of Indian And African Flavors Accelerates

In the 2006 comedy movie “Talladega Nights: The Ballad of Ricky Bobby,” Mr. Bobby (played by Will Ferrell)...
Chetna Kapoor | February 26, 2019
Oscars 2019: The Indian Sanitary Pad Makers’ Story Wins Award

Sneh was 15 when she started menstruating. The first time she bled, she had no idea what was...
Chetna Kapoor | February 26, 2019
India’s Rich Fancy These Foreign Destinations

In India, there is no dearth of wealth and the proof of this is the growing number of...

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