Latest News on Fire Star Diamond
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Fire Star Diamond - Total results - 3
Aug 04, 2018
PNB scam: Senior executive of fugitive diamantaire Nirav Modi's firm gets bailAccording to the CBI, the executive was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi's firms.
Feb 22, 2018
PNB fraud case: Mumbai court remands Vipul Ambani, and five others arrested, to CBI custody till 5 MarchThe six were arrested on Tuesday in connection with the PNB fraud case in two FIRs registered by the CBI involving Nirav Modi and his uncle Mehul Choksi, the owner of Gitanjali Gems.
Feb 19, 2018
PNB fraud: Central agencies intensify crackdown on Nirav Modi, Mehul Choksi; assets worth Rs 5,671 crore seizedThe crackdown on billionaire diamantaire Nirav Modi and his uncle Mehul Choksi intensified with the ED seizing jewellery worth Rs 22 crore, the I-T department attaching seven properties, and the CBI grilling four senior executives of his company