LONDON/NEW DELHI, March 20 (Reuters) - Fugitive billionaire jeweler Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in ...

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 ...

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 ...

LONDON/NEW DELHI (Reuters) - Fugitive billionaire jeweller Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in custody after ...

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 ...

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 ...

India’s messy banking system has long been a source of friction between Prime Minister Narendra Modi’s government and the central bank. But even the collapse of the nation’s fourth-largest lender ...

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 ...