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NCLT NIRAV MODI
Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...- NCLT order frees assets of 60 parties in Gitanjali Gems case after SFIO drops chargesThe SFIO dropped charges against 60 individuals and entities, including Nirav Modi's family and Punjab National Bank, in the Gitanjali Gems...
- NCLT passes liquidation order against Nirav Modi’s flagship firm Firestar InternationalIn a London jail, Modi is wanted by the Enforcement Directorate, Central Bureau of Investigation, and other investigation agencies for alle...
- NCLAT sets aside order against former PNB official in Nirav Modi caseIn January 2019, the National Company Law Tribunal (NCLT) directed impleading 19 people, including the bank's former Executive Director K V...
- Lenders agree to liquidate Nirav Modi's Firestar International, feel auction will delay probeThe lenders will now approach the National Company Law Tribunal (NCLT) with a formal request to initiate liquidation proceedings. The compa...
- PNB fraud: Banks may liquidate Nirav Modi's Firestar InternationalThe lenders are divided over the future of the company as the Enforcement Directorate has initiated proceedings under the Prevention of Mon...
- Order freezing ex-PNB chief's assets set asideA top court bench led by Justice RF Nariman ruled that the order of the National Company Law Tribunal (NCLT) and the appellate tribunal’s d...
- Corporation Bank files insolvency pleas against Nirav Modi companiesLast year, soon after the scam came to light, Firestar Diamond had filed for bankruptcy in New York.
- Nirav Modi scam: Government seeks more time to file progress reportThe ministry asked for more time from the National Company Law Tribunal (NCLT) to submit the progress report on the investigations.
- Nirav Modi cloud still hangs, but PNB can raise a cheerThe bank had made a record Rs 13,417 crore loss in the quarter ended March 2018.
- For FY2019, PNB’s total recovery will be around Rs 26,000 crore: LV PrabhakarNPA recovery and cut down on slippages helped PNB report profit this quarter, says Prabhakar
- NCLT allows government to add Usha Anathasubramanian, 18 others as accused in PNB scamThe corporate affairs ministry moved NCLT for adding these new names after the CBI chargesheet showed the involvement of these people in th...
- ICEX targets daily turnover of Rs 1,000 croreIn the last quarter of the current fiscal, our daily turnover will be Rs 300 crore.
- Nirav scam still haunts, PNB posts Rs 940 crore lossPost Nirav Modi, PNB had posted staggering loss of Rs 13,416.91 crore for the fourth quarter 2017-18.
- Crony capitalism in India has come to an end with the new bankruptcy code: NITI Ayog CEOWith cases like Nirav Modi happening, the government is held accountable and it appears as a regulatory failure. The regulatory bodies are ...
- Nirav Modi case: Government mulls legal options to stall Firestar Diamond's bankruptcy proceedings in USAccording to officials, Firestar Diamond that filed for bankruptcy in a US court is a subsidiary of one of the companies against whom the N...
- LIC faces Rs 25 crore exposure to GitanjaliIf LIC pursues recovery under the Insolvency and Bankruptcy Code (IBC) in the National Company Law Tribunal (NCLT), it will have to give up...
- PNB fraud: NCLT bars over 60 entities from selling assetsThe NCLT has restrained more than 60 entities, including Nirav Modi, Mehul Choksi, various individuals, companies and limited liability par...
- Government moves to attach all assets of accused in Rs 11,300 crore PNB fraudIf the government does take over the companies, it will not have a major advantage in the absence of a functioning business to run, and wil...
- Individual investors, FPIs, LIC to be restrained from transferring shares of Gitanjali GemsThis is because of an NCLT order that freezes all the moveable and immovable assets of 64 entities , including Nirav Modi and Mehul Choksi ...
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