In this package
- Opinion
PNB scam: How a system was gamed
- Money & Banking
Deconstructing the PNB scam
- Money & Banking
Firestar Diamond’s $3.8-m stash may elude PNB
- News
US Bankruptcy Court orders probe into Nirav Modi’s ties with Firestar Diamond
- News Analysis
US Justice Department arm may oversee Nirav Modi firms’ bankruptcy process
- News Analysis
How PNB is battling Nirav Modi and his companies in a US bankruptcy court
- News Analysis
Firestar Diamond bankruptcy case: PNB seeks appointment of Chapter 11 trustee
- Economy
Lawyers’ fees in Nirav Modi case in the US cross $2.7-million mark in just 3 months
- Money & Banking
LoU funds flowed through Nirav Modi’s American entities, reveals US examiner
- Companies
Diamonds non-existent or were round-tripped
- Economy
How Nirav’s US entities laundered funds from PNB via shadow entities
- Money & Banking
How the funds obtained from fraudulent LoUs were used
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.