Firestar International

Showing of 1 - 20 from 14 results
Firestar International - Total results - 14
PNB fraud: Interpol issues Red Corner Notice against Nirav Modi's sister Purvi in money laundering case
Business

PNB fraud: Interpol issues Red Corner Notice against Nirav Modi's sister Purvi in money laundering case

Last week Interpol issued an Red Corner Notice against Mihir R Bhansali, a close confidante and senior executive of Nirav Modi

PNB fraud: SC offers temporary reprieve to three former directors of Nirav Modi-led Firestar International
Business

PNB fraud: SC offers temporary reprieve to three former directors of Nirav Modi-led Firestar International

The National Company Law Appellate Tribunal (NCLAT) had restricted the three directors from drawing more than Rs 1 lakh a month

PNB fraud case: NCLAT sets aside order giving relief to 5 directors of Nirav Modi firm, Firestar International
Business

PNB fraud case: NCLAT sets aside order giving relief to 5 directors of Nirav Modi firm, Firestar International

Earlier in February, allowing the plea of the government, the NCLT had injuncted all companies of Nirav Modi and individuals from removal, transfer or disposal of funds and properties until its further orders.

Exclusive: Unravelling billionaire fugitive Nirav Modi's tightly woven round-tripping cobweb
Business

Exclusive: Unravelling billionaire fugitive Nirav Modi's tightly woven round-tripping cobweb

The CBI charge sheet reviewed by Firstpost gave cursory details of Modi’s modus operandi, however, the investigators said they have penetrated Modi’s cobweb.

PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week
Business

PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week

After the CBI filed chargesheets in the Punjab National Bank (PNB) scam, the ED is now expected to follow suit next week.

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

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

The DRI lodged a case against Nirav Modi and his firms for allegedly diverting diamonds and pearls worth Rs 890 crore to domestic market

PNB scam: Nirav Modi's bankrupt Firestar Diamond draws huge buyers' interest even as ED, CBI conduct probe
Business

PNB scam: Nirav Modi's bankrupt Firestar Diamond draws huge buyers' interest even as ED, CBI conduct probe

Investigators have attached or seized assets belonging to Nirav Modi and his companies, Firestar is not named in police complaint.

PNB fraud: ED attaches Mehul Choksi's 15 flats and 17 offices in Mumbai, other properties worth Rs 1,200 cr
Business

PNB fraud: ED attaches Mehul Choksi's 15 flats and 17 offices in Mumbai, other properties worth Rs 1,200 cr

The I-T Department had earlier attached four more properties of the Nirav Modi group which included his farm house in Alibaug worth Rs 13 crore.

PNB probe gets murkier: CBI grills ICICI Bank executive director N S Kannan in Rs 12,636 cr banking fraud
Business

PNB probe gets murkier: CBI grills ICICI Bank executive director N S Kannan in Rs 12,636 cr banking fraud

Apart from Usha Ananth, two serving general managers were also questioned at the CBI headquarters in Mumbai.

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

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 case updates: Finance ministry might seek Banks Board Bureau's inputs to see if a PNB top brass rejig is possible
India

PNB fraud case updates: Finance ministry might seek Banks Board Bureau's inputs to see if a PNB top brass rejig is possible

In the PNB scam case, a special CBI court sent to police custody, till 5 March, five senior executives of the Nirav Modi and Mehul Choksi Group of Companies, including Vipul Ambani

PNB fraud: How SWIFT code was misused, core banking solutions bypassed to siphon off Rs 11,400 crore
India

PNB fraud: How SWIFT code was misused, core banking solutions bypassed to siphon off Rs 11,400 crore

The still unravelling story of how the fraud happened includes the saying that focused on misuse of the SWIFT interbank messaging system

Nirav Modi case: CBI grills 11 Punjab National Bank officials, also questions Firestar International CFO Vipul Ambani
Economy

Nirav Modi case: CBI grills 11 Punjab National Bank officials, also questions Firestar International CFO Vipul Ambani

Punjab National Bank has complained about fraudulent issuance of LoUs and Letter of Credits (LCs) to companies of Nirav Modi and his uncle Mehul Choksi