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The Fall of Nirav Modi: From Forbes Rich List To Financial Ruin — His Bank Balance Today Will Shock You
New Delhi: Nirav Modi — once a shining light of India's diamond business — is now facing a dramatic downfall, losing his vast empire bit by bit. In yet another setback, the "disgraced" diamantaire ...
MUMBAI, Feb 12 (Reuters) - India's new central bank chief Sanjay Malhotra is likely to take a growth-supportive approach over the next few months, as he joins Prime Minister Narendra Modi's government ...
(MENAFN- IANS) New Delhi, Dec 1 (IANS) Vijay Mallya of Kingfisher Airlines, Nirav Modi of Firestar International and Nitin Sandesara of Sterling Biotech and Sterling SEZ are among the 15 persons ...
A London court has allowed a plea by fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges, to adjourn a trial in an unrelated Bank of India unpaid loan case ...
Yes Bank was placed under a moratorium on Thursday, with the Reserve Bank of India (RBI) capping deposit withdrawals at the bank at Rs 50,000 per account for a month and superseding its board. “No Yes ...
Indian authorities Monday said they have seized assets of fugitive billionaire jeweller Nirav Modi worth some $87 million, piling pressure on one of the main suspects in a $1.8-billion fraud at a ...
CNN — India's new central bank governor just gave the country its first interest rate cut in six months ahead of elections in which the health of the economy will play a key role. The Reserve Bank of ...
SURAT, India /BENGALURU (Reuters) - Some diamond merchants in India's biggest centre for trading the precious gemstones say they had stopped dealing with Nirav Modi and his uncle Mehul Choksi - two ...
Phishing means that fraudsters try to steal your personal information and complete bank details. They ask for this ...
India’s biggest bank overhaul in decades may hurt the nation’s bad loan clean-up and slow the lending approvals needed to reverse its economic slump. Prime Minister Narendra Modi’s government late ...
NEW DELHI, Aug 27 (Reuters) - Prime Minister Narendra Modi will promise on Thursday to provide a bank account for every Indian household when he launches a major initiative that could save billions of ...
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