Latest News on Firestar International Limited
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Firestar International Limited - Total results - 3
May 28, 2018
Exclusive: In unravelling Nirav Modi's PNB moves, fresh evidence shows lender is playing the victim cardThe investigators suspect that Nirav Modi and his uncle Mehul Choksi all along knew that one day the loot would be unraveled and started plotting to erase the evidence linking them and frame others in the fraud.
Mar 29, 2018
Exclusive: Days after CBI FIR in PNB scam, Nirav Modi withdrew huge sum from an Indian bank in AntwerpPNB had alleged that its officials mainly Gokulnath Shetty and Manoj Karat of Brady House branch in Mumbai fraudulently issued LoUs without following bank’s prescribed procedures of obtaining required request applications, documents, approval of the authorities.
Feb 23, 2018
PNB scam: ED seeks Financial Intelligence Unit's help to probe dubious transactions by Nirav Modi, Mehul ChoksiAccording to top sources, the Enforcement Directorate has sought Suspicious Transaction Reports related to companies owned by Nirav Modi and Mehul Choksi as well as individual transactions of people associated with swindlers including Neeshal Modi, Ami Modi, Hemant Dahyalal Bhat, Aniyth Shivraman Nair and Dinesh Gopaldas Bhatia.