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FIRESTAR DIAMOND INTERNATIONAL
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
- 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...
- PNB moves court seeking restoration of assets of Nirav Modi's firms confiscated by EDThe Enforcement Directorate (ED) had earlier confiscated assets worth over Rs 329.66 crore of Nirav Modi under the fugitive economic offend...
- 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 fraud: Court allows ED to question accused arrested by CBIThe agency had last week approached the court seeking its nod to question some of the accused, arrested by the CBI, who are in judicial cus...
- 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...
- 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...
- 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.
- 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.
- Employees of Nirav Modi's firms in Surat SEZ stage stir demanding payment of salaryThe firms were unable to pay them after their bank accounts were frozen by the ED and the CBI in connection with the alleged Rs 11,400-cror...
- India Ratings downgrades two Nirav Modi-owned companiesThe rating downgrade came as the Indian Ratings resolved the Rating Watch Negative (RWN), the action taken earlier for both the companies.
- PNB closed all options to recover dues by going public: Nirav ModiIn a letter Modi wrote on February 15/16 to the PNB management, Modi pegged the amount his companies owes to the bank under Rs 5,000 crore.
- By going public, you have closed all recovery options: Nirav Modi to PNBModi, who left the country along with his family in the first week of January, wrote in the letter that the final liability figure of Rs 11...
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