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About 104 results for "operation diamond"

Why family matters so much in India's diamond trade

Why family matters so much in India's diamond trade

There are around 6,500 diamond manufacturers of which Palanpuri Jains operate a mere 6 per cent, or around 400 companies. But they stand out for being highly interlinked through blood ties.  What differentiates the diamond industry from rest of the businesses in India?  Long described as a closed circle of a few heavy hitters across one or two ethnic groups controlling the business for generations, the deep-rooted interconnections, mostly through marital alliances, has helped maintain ..., 1 week ago
Must Read: The Great Diamond Heist, 3 weeks ago

1 images for "operation diamond"

Money Control, 2 months ago
Business Standard

Government tells public sector banks to consolidate overseas operations

Foreign branches of Indian banks had advanced money to companies belonging to diamond traders Nirav Modi and Mehul Choksi Arup Roychoudhury & Abhijit Lele | New Delhi/Mumbai Last Updated at March 1, 2018 22:05 IST The government has directed public sector ...
 Business Standard3 weeks ago

Nirav Modi's Firestar Diamond files for bankruptcy in US

Firestar Diamond, which on its website states that its operations span the US, Europe, the Middle East, the Far East and India, blamed liquidity and supply chain challenges. India's biggest bank fraud accused Nirav Modi's international jewellery business has filed for bankruptcy in the US.   Firestar Diamond, Inc filed the Chapter 11 petition in the New York Southern Bankruptcy Court on Monday, according to the court filing. The case has been assigned to Judge Sean H. Lane and an "order ...
 Rediff.com3 weeks ago Nirav’s Firestar Diamond files for bankruptcy  The Financial Chronicle3 weeks ago

SSB personnel ‘free’ officer arrested for murder

Diamond Harbour police on Friday arrested SSB Commandant Deepak Kumar Singh, SSB personnel Amitabha Pramanik and cable operator Mozammel Mondal in connection with the alleged murder of Atif Jamadar, a local resident, during a raid in Sirsha town of the ...
 MSN India3 weeks ago SSB jawans try to rescue commandant accused of murder, spark row with West Bengal govt  catchnews.com3 weeks ago

Five more arrests in PNB scam

Vipul Ambani and four other senior officials of billionaire diamond merchant Nirav Modi and his uncle Mehul Choksi were on Tuesday arrested in connection with the Rs 11,344.40 crore bank fraud involving Punjab National Bank (PNB). With this, the number of ...
 Deccan Herald4 weeks ago PNB Scam: Nirav Modi seeks permission to pay the pending salary of 2200 employees  catchnews.com1 month ago Bank stocks continue to feel the heat of massive fraud at PNB  Sify1 month ago CBI makes first arrests in PNB scam; blame game on  Deccan Herald1 month ago

CBI quizzes chief financial officer of Nirav Modi's company

The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modis Fire Star diamond company, officials said here today. They said Vipul Ambani was holding the position for last three to four years. He is understood to be a relative ...
 Deccan Herald1 month ago CBI quizzes Nirav Modi's CFO  Rediff.com1 month ago

CBI detains Gitanjali Group VP

The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.The law enforcement agency also added that the news on some channels, ...
 Business Standard2 weeks ago Balance sheets, electronic data of Gitanjali group under CBI scrutiny  Sify1 month ago

US court grants interim stay on debt collection against Firestar Diamond

A US court today passed an interim order that prevents creditors from collecting debt from Nirav Modi-owned Firestar Diamond Inc. after it filed for bankruptcy. Modi, who is being investigated for illegal transfer of nearly USD 2 billion from Punjab National ...
 Deccan Herald2 weeks ago Interim stay granted on debt collection against Nirav Modi-owned company  Mathrubhumi2 weeks ago

Come up with implementable plan to repay dues: PNB to Nirav Modi

Scam-hit Punjab National Bank today asked billionaire diamond jeweller Nirav Modi to come up with a concrete and implementable plan to settle the loss caused to it by fraudulent issuance of Letter of Undertakings through one of its branches. PNB said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,400 crore in connivance with a few bank officials. "You were getting LoUs issued illegally and in an unauthorized way through few bank officials. At no ...
 Rediff.com4 weeks ago

India's first Gems, Jewellery park to come up in Navi Mumbai

Indias first gems and jewellery park is coming up at Navi Mumbai. In a matter of few years, the operations of Zaveri Bazaar in south Mumbai would be shifted to the gems and jewellery park. It would be called India Jewellery Park Mumbai and would come up at ...
 Deccan Herald1 month ago
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