Tribunal said Nirav Modi is "not trustworthy" as he had fled from the country, and banks' right to recover the public money has to be prote...

The three-carat gem was shipped at least four times between shadowy cos allegedly controlled by Nirav Modi.

There is a lot of confusion at the lower end of the market that deals with smaller diamonds.

Post Nirav Modi, PNB had posted staggering loss of Rs 13,416.91 crore for the fourth quarter 2017-18.

Through this, the govt is trying to crack down on shell cos, clean up Corporate India and prevent those in top management from fleeing Indi...

Trade financing and associated governance processes were at the heart of the $1.8-bn Nirav Modi-PNB scandal, in which fraudulent letters of...

Vimadalal said ALROSA has plans to launch its own brand of diamonds for the Indian market to be launched in 2019 or 2020.

A group of TDP MPs met Speaker Sumitra Mahajan on Friday and demanded that she take up their no-confidence motion immediately and start the...

With his robust defence of the central bank and castigation of public sector banks, Patel has buried the image of a central banker of few w...

Exports of gems and jewellery had expanded post demonetisation despite facing a severe stress during the period.

To drive home the point, the AICC draft resolution is listing a series of instances of the Sangh “tightening its grip” on various constitut...

Opposition alleged the government had ‘stagemanaged’ Parliament deadlock to skirt a debate on Nirav Modi-PNB fraud and was ‘planning to bul...

Insurance cos are apprehensive of IRDA, market players have learnt to be wary of SEBI, but banks are simply not similarly scared of RBI.

With several questions still unanswered, here’s what we know about the case.

In government's defence, Sitharaman brought out papers that purportedly point to Congress leader Abhishek Singhvi's link to Gitanjali jewel...

Singhvi rubbished Sitharaman's charge, calling it irresponsible and cheap, which shows the levels the BJP has stooped to deflect attention ...

Rahul Gandhi, tweeted on the issue, making a pointed reference to a photo taken in Davos which showed Nirav Modi among several others in a ...