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 | November 18, 2018
Small-town Indians Are The New Globetrotters
Cash in hand and family in tow, small town India’s on the move like never before. Travellers across...
Chetna Kapoor | November 18, 2018
Indian Man, Shot Dead In US, Was Planning Trip Home For Mother’s Birthday
A 61-year old from Telangana was shot to death outside his apartment in the United States, days before...
Chetna Kapoor | November 18, 2018
H-1B Spouses: Eshoo, Lofgren Introduce Bill To Protect Work Authorizations
Two Bay Area congresswomen introduced a bill Friday that would protect thousands of Silicon Valley immigrants from a...
Chetna Kapoor | November 18, 2018
Theresa May Faces No Confidence Threat, Indian-origin Minister Quits In Fresh Brexit Jolt
Embattled British Prime Minister Theresa May on November 15 faced a possible “coup” after Brexit Secretary Dominic Raab,...
Chetna Kapoor | November 18, 2018
AIBA Threatens India Over Denial Of Visa To Kosovo boxer Donjeta Sakiku
The International Boxing Federation (AIBA) has said that it will reconsider the decision to award India the Men’s...

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