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Punjab National Bank fraud case: US arrests Nirav Modi's brother NehalNehal Modi, implicated in the ₹25,000-crore Punjab National Bank fraud, has been arrested in New York following India's extradition request...- Judgement day for Nirav Modi UK extradition on Feb 25Judgement day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in re...
- Nirav Modi's remand extended for next extradition hearing on November 3The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB...
- Nirav Modi faces suicide risk, politically biased trial in India, UK court toldOn the 2nd day of Modi's five-day extradition hearing at the court, Justice Samuel Goozee was taken through official Indian prisons data, i...
- Fugitive diamantaire Nirav Modi's extradition trial resumes in UK courtThe jeweller was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard. His team has sought to counter allegation...
- Nirav Modi extradition trial to resume in United Kingdom court on September 7The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money ...
- Indian government submits more proof against Nirav Modi in money laundering caseWestminster Magistrates' Court District Judge Samuel Goozee expressed concern at the late submission of the documents, said to include larg...
- Case against Nirav Modi very short on proof, his legal team tells UK court"The difficulty is that none of this is proved. There is a lot of detail but the government of India's case is very long on assertion but v...
- Nirav Modi's extradition trial in PNB fraud case to begin in UKThe 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to...
- Seized goods undervalued by ED, no report submitted, alleges Mehul ChoksiChoksi has alleged that the seized goods were “undervalued” by the ED and stated that these might have been changed with other goods.
- Tara Jewels surges as company bags Rs 53.44 crore order from WalmartShares of Tara Jewels surged about 9% in trade on Wednesday, a day after the company bagged an order worth Rs 53.44 crore from Walmart, USA.
- Tara Jewels bags Rs 53 crore order from WalmartThe company, which has three manufacturing facilities in India, supplies to retailers in over 20 countries including the US, the UK and Eur...
- Qatar based-Bank imports record volumes of gold to meet demandDoha Bank has imported a record 23,818 ounces of gold in the first seven months of 2015 to keep up with sustained demand from jewellery man...
- Gitanjali Group's US subsidiary Samuels Jewellers store sales up by 8.4%The season kicked off with record breaking Black Friday. This results in an 18% comparative sales gain over the last 2 years.
- Gitanjali Group launches a new brand identity and logoGitanjali Group has launched a new brand identity and logo in line with its strategy to be a diversified player with biz spreading from jew...
- Gitanjali in race to buy US jewel major Whitehall for about Rs 400 crGitanjali Gems, a leading jewellery retailer, is understood to be in the race to buy the US-based jewellery retail chain Whitehall Jeweller...
- Gitanjali buys Rogers of US for Rs 80 crThe Indian jewellery maker and retailer Gitanjali Gems announced on Monday that it has bought out US-based jewellery chain Rogers for Rs 80...
- Gitanjali close to buying another US gem for $100 mnThe company has also lined up plans to raise capital for its proposed acquisition and domestic expansion. The firm wants to raise $100 mill...
- Gitanjali allots 2.6 pc stake to US-based investorsJewellery maker Gitanjali Gems on Tuesday said it has allotted 15.54 lakh shares, representing 2.63 per cent stake, to US-based investors B...
- Gitanjali set to foray into lifestyle retailGitanjali Group, the country’s leading diamond and jewellery manufacturer and retailer, is all set to foray into lifestyle retail.
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