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FIRESTAR DIAMONDS
FedEx'd diamonds fueled Nirav Modi PNB fraud, says reportThe three-carat gem was shipped at least four times between shadowy cos allegedly controlled by Nirav Modi.30 Aug, 2018, 11.09 AM IST- Nirav Modi firms availed loans from PNB's Hong Kong, Dubai branches too: ReportNirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some credit facilities from the Hong Kong ...27 Jun, 2018, 12.35 PM IST
- HC asks Nirav Modi's company to tell him to come backExpressing "serious concern" over Modi's statement that he will not submit to jurisdiction of Indian agencies or courts, the court said "we...11 Apr, 2018, 04.12 PM IST
- PNB hires lawyers to represent itself in bankruptcy proceedings of Nirav Modi firm in USPNB MD said the bank is legally engaged in insolvency proceedings of Firestar Diamond and the concerned authorities have been requested to ...08 Apr, 2018, 03.29 PM IST
- Nirav Modi case: Government mulls legal options to stall Firestar Diamond's bankruptcy proceedings in USAccording to officials, Firestar Diamond that filed for bankruptcy in a US court is a subsidiary of one of the companies against whom the N...25 Mar, 2018, 11.26 PM IST
- PNB plans to stake claim in insolvency proceedings of Nirav Modi companyThe bank is exploring all options for the recovery, including participating in the bankruptcy proceeding of Firestar Diamond Inc, sources s...25 Mar, 2018, 11.26 AM IST
- Union Bank, Bank of India seek to be party to Nirav Modi-owned Firestar Diamond's US caseUnder Chapter 11 of the US Bankruptcy Code, companies are given protection from creditors as they try to reorganise their business with a c...17 Mar, 2018, 08.44 AM IST
- Close confidant of Winsome group promoter arrested by CBIMeanwhile, top honchos of public sector banks have come under the scanner of the CBI in connection with alleged Rs 321.88 crore loan defaul...13 Mar, 2018, 07.22 AM IST
- CBI quizzing Firestar CFO Ravi Shankar Gupta in PNB scamCBI has named Ravi Shankar Gupta as an accused in the third FIR it registered in the case and has also named the Firestar group as one of t...13 Mar, 2018, 12.14 AM IST
- Here’s everything you wanted to know about the Rs 12,600 crore PNB fraud and its aftermathLast month, PNB revised the amount involved in the fraud to Rs 12,600 crore (around $1.9 billion), a significant markup over the initial co...11 Mar, 2018, 10.59 AM IST
- CBI’s 3rd FIR says fraud started before 2017The first FIR, based on PNB’s complaint and registered on January 31, said that eight of the socalled letters of undertaking (Lo-Us) or gua...09 Mar, 2018, 08.09 AM IST
- PNB fraud case: Nirav Modi's firm moves Delhi HC against ED caseNirav Modi's firm, Firestar Diamond, today moved the Delhi High Court against a money laundering case lodged by the Enforcement Directorate.06 Mar, 2018, 07.37 PM IST
- US court grants interim stay on debt collection from Firestar"This means that creditors generally may not take action to collect debts from the debtor or the debtor's property," the bankruptcy court s...02 Mar, 2018, 11.35 AM IST
- In light of PNB scam, top executives quit Firestar International boardThey include Sanjay Rishi of American Express, former PepsiCo executive Gautham Mukkavilli and former Wipro CFO Suresh Senapaty.01 Mar, 2018, 06.51 AM IST
- PNB fraud to shrink gems & jewellery sector by 16%The absence of Nirav Modi and Mehul Choksi firms is expected to shrink turnover of the industry by 16% and reduce diamond and jewellery tra...28 Feb, 2018, 10.32 AM IST
- Nirav Modi’s Firestar Diamond plans to raise Rs 750-1,000 crore via IPOThe jewellery company is expected to use the money to drive growth and expansion in Europe and other parts of the world, several people in ...10 May, 2016, 05.05 AM IST
- Kalyan group owner is the wealthiest jeweller in IndiaHe opened his first jewellery shop in Thrissur in 1993 with only $100,000, and his business has now expanded to 32 showrooms across South I...01 Jul, 2015, 12.32 PM IST
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