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Firestar Diamond International

Recent Highlights

PNB fraud: US bankruptcy examiner unravels Nirav Modi’s sham business deals through fraudulent LoUs

PNB fraud: US bankruptcy examiner unravels Nirav Modi’s sham business deals through fraudulent LoUs

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DRI charges Nirav Modi and his firms for diverting duty-free diamonds and pearls worth Rs 890 crore

DRI charges Nirav Modi and his firms for diverting duty-free diamonds and pearls worth Rs 890 crore

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PNB scam: Mehul Choksi writes to CBI again, says he's defenceless post exaggerated allegations; won't return anytime soon

PNB scam: Mehul Choksi writes to CBI again, says he's defenceless post exaggerated allegations; won't return anytime soon

.
Mehul Choksi says 'exaggerated' allegations in PNB fraud case, fragile health make it impossible for him to return to India

Mehul Choksi says 'exaggerated' allegations in PNB fraud case, fragile health make it impossible for him to return to India

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All Stories for Firestar Diamond International

All (7)
  • PNB scam: Noose tightens around Nirav Modi, DRI to move against fugitive diamantaire for duty evasion

    PNB scam: Noose tightens around Nirav Modi, DRI to move against fugitive diamantaire for duty evasion

    Fp Staff • .

    Nirav Modi and Mehul Choksi, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of NBWs against them

  • PNB fraud: Bank asks Nirav Modi to revert with a concrete, implementable plan to settle dues

    PNB fraud: Bank asks Nirav Modi to revert with a concrete, implementable plan to settle dues

    • .

    Nirav Modi in his letter to the bank had said that the over-zealousness on the part of the bank to deal with the issue destroyed his jewellery brand and also jeopardised his ability to clear the dues.

  • PNB fraud: Congress' Abhishek Manu Singhvi denies links with Nirav Modi, says BJP is playing 'cheap politics'

    PNB fraud: Congress' Abhishek Manu Singhvi denies links with Nirav Modi, says BJP is playing 'cheap politics'

    • .

    Congress leader Abhishek Singhvi on Saturday denied any links of his family with jewellery designer Nirav Modi and Gitanjali Group promoter Mehul Choksi.

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