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FIRESTAR GROUP
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...- 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...
- Interpol issues Red Corner Notice against Nirav Modi's executiveThe notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".
- 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 ...
- 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 ...
- 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...
- 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...
- 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...
- 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.
- Nirav Modi scam threatens to stymie borrowing firepower of jewellersModi’s company Firestar Diamond and another headed by his uncle Mehul Choksi, received about a quarter of the loans made to the nation’s ge...
- 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 going on since 2010: CBI tells courtThe agency explained the modus operandi involved in the alleged Rs 12,636-crore Punjab National Bank (PNB) fraud before the special CBI cou...
- You destroyed my brand, my reputation: What Nirav Modi told PNB in his letterNirav Modi, the famed jeweller at the centre of India's biggest banking scam, blamed PNB's overzealousness for his inability clear the dues
- 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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