Firestar International
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Nirav Modi-Owned Firestar Diamond International's Diamonds, Jewellery To be Auctioned
Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice.
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Court Allows Nirav Modi's Company's Former Finance Head To Travel Abroad
A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi's Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire.
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3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report
Three bankrupt U.S. companies with links to billionaire Nirav Modi were "directly involved" in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner that was filed Saturday.
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Nirav Modi Indirectly Blocking Fraud Case Through His Firm: Investigators
Billionaire jeweller Nirav Modi is indirectly challenging a money laundering case filed against him in the Rs 12,600 crore PNB fraud case, the Enforcement Directorate or ED told the Delhi High Court today
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PNB Fraud Case: Vipul Ambani, 5 Others Sent To Judicial Custody Till March 19
A special CBI Court has sent the six accused in the Rs 12,636-crore PNB fraud case to judicial custody till March 19. The CBI custody of top executives of Nirav Modi's firms ended on Monday after arrests last month.
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Will Hit Nirav Modi With Chappal, Says Arrested Executive's Wife
The Central Bureau of Investigation (CBI) has seized crucial documents from the office of Vipul Ambani, president (finance) of Firestar International, which prove he had knowledge of the fraud. Officers said the probe in the Rs 11,400 crore money-laundering scam will now move overseas, to Hong Kong, Belgium and Dubai.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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After Minister Alleges Nirav Modi Link, Congress Leader Threatens To Sue
Adding to the ongoing political blame game between the BJP and the Congress over the Rs 11,300 crore banking fraud involving celebrity designer Nirav Modi, Defence Minister Nirmala Sitharaman today launched an attack on Congress leader Abhishek Singhvi.
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Nirav Modi-Owned Firestar Diamond International's Diamonds, Jewellery To be Auctioned
Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice.
-
Court Allows Nirav Modi's Company's Former Finance Head To Travel Abroad
A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi's Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire.
-
3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report
Three bankrupt U.S. companies with links to billionaire Nirav Modi were "directly involved" in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner that was filed Saturday.
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Nirav Modi Indirectly Blocking Fraud Case Through His Firm: Investigators
Billionaire jeweller Nirav Modi is indirectly challenging a money laundering case filed against him in the Rs 12,600 crore PNB fraud case, the Enforcement Directorate or ED told the Delhi High Court today
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PNB Fraud Case: Vipul Ambani, 5 Others Sent To Judicial Custody Till March 19
A special CBI Court has sent the six accused in the Rs 12,636-crore PNB fraud case to judicial custody till March 19. The CBI custody of top executives of Nirav Modi's firms ended on Monday after arrests last month.
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Will Hit Nirav Modi With Chappal, Says Arrested Executive's Wife
The Central Bureau of Investigation (CBI) has seized crucial documents from the office of Vipul Ambani, president (finance) of Firestar International, which prove he had knowledge of the fraud. Officers said the probe in the Rs 11,400 crore money-laundering scam will now move overseas, to Hong Kong, Belgium and Dubai.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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After Minister Alleges Nirav Modi Link, Congress Leader Threatens To Sue
Adding to the ongoing political blame game between the BJP and the Congress over the Rs 11,300 crore banking fraud involving celebrity designer Nirav Modi, Defence Minister Nirmala Sitharaman today launched an attack on Congress leader Abhishek Singhvi.
