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FIRESTAR COMPANY
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- Nirav Modi-owned Rhythm House may be auctioned soonThe Enforcement Directorate (ED), which had seized it along with other assets of Nirav Modi in the Punjab National Bank scam case, has rele...
- NCLT passes liquidation order against Nirav Modi’s flagship firm Firestar InternationalIn a London jail, Modi is wanted by the Enforcement Directorate, Central Bureau of Investigation, and other investigation agencies for alle...
- Lenders agree to liquidate Nirav Modi's Firestar International, feel auction will delay probeThe lenders will now approach the National Company Law Tribunal (NCLT) with a formal request to initiate liquidation proceedings. The compa...
- PNB fraud: Banks may liquidate Nirav Modi's Firestar InternationalThe lenders are divided over the future of the company as the Enforcement Directorate has initiated proceedings under the Prevention of Mon...
- Corporation Bank files insolvency pleas against Nirav Modi companiesLast year, soon after the scam came to light, Firestar Diamond had filed for bankruptcy in New York.
- 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...
- 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 ...
- 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...
- SFIO probes Fortis, Religare for alleged fraudsBesides, companies linked to Nirav Modi and Mehul Choksi groups are under the scanner too, the minister of state for corporate affairs said...
- PNB scam: 11 accused get judicial custody till Mar 28The CBI has registered cases against Modi and his companies, and Choksi in connection with the PNB fraud.
- Maharashtra farmers `reclaim' land acquired by Nirav Modi's firmA group of over 200 farmers, who arrived in bullock carts at the tract of land at Khandala in Karjat tehsil, ploughed a part of it using a ...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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.
- The uncertain financials of Firestar International, the flagship of Nirav Modi's empireThe company now finds itself in the centre of investigations by multiple agencies following the Rs 11,300-crore scam that broke out at PNB.
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