The 3,600-square-foot store had been closed since 2018 after its previous owner, Nirav Modi, defaulted on massive bank loans amounting to billions of dollars. The sale of Rhythm House was ...

The store, named Rhythm House, has a rich history but closed its doors in 2018. It was previously owned by none other than Nirav Modi, the founder of Firestar Diamond International Pvt., ...

The case centers on Trident Trust Company (Singapore) Pte Limited seeking to sell Apartment 103 in Marathon House, located in ... nature of the case, with Nirav Modi asserting himself as the ...

Nirav Modi Is Presently Lodged In UK Jail The agency ... issuance of fraudulent Letters of Undertaking (LoUs) at the Brady House Punjab National Bank (PNB) branch in Mumbai.

Mumbai: The iconic landmark Rhythm House has gone down the hammer under the insolvency auction with the new owner acquiring the SoBo haunt in the cultural and heritage precinct of Kala Ghoda.

After joining the Brady House branch in 2010 as a foreign exchange ... of the evidence they’re building in the case against Nirav Modi. It will likely result in a lot more additions to the ...

Nirav Modi, imprisoned in London and awaiting potential asylum, recently appeared in court via video link regarding a USD 8 million bank loan dispute. The UK court has adjourned his application ...

With the multi-million dollar frauds of Vijay Mallya, Nirav Modi, Mehul Choksi and Lalit Modi still fresh in the memory, India’s lower house of Parliament has finally passed a bill aimed at ...