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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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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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Ask "Fugitive" Nirav Modi To Return To India: Court Tells Firestar Diamond
The Delhi High Court today directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India, dubbing him a "fugitive".
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Enforcement Directorate's Reply Sought On Plea By Mehul Choksi's Firm
The Delhi High Court today sought the Enforcement Directorate's response on a plea by diamantaire Mehul Choksi's firm Gitanjali Gems in a money laundering case in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
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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: Delhi High Court Seeks Probe Agency's Reply On Plea Of Nirav Modi's Firm
The Delhi High Court today sought response of the Enforcement Directorate on a plea by Nirav Modi's firm Firestar Diamond against a money laundering case lodged by the agency in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
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Nirav Modi's Firm Moves Delhi High Court Against Enforcement Directorate Case
Nirav Modi's firm, Firestar Diamond, today moved the Delhi High Court against a money laundering case lodged by the Enforcement Directorate in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
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In Interim Order, US Court Prevents Debt Collection From Nirav Modi Firm
A US court on Thursday passed an interim order that prevents creditors from collecting debt from Nirav Modi-owned Firestar Diamond Inc which early this week filed for bankruptcy.
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Nirav Modi Companies Don't Show PNB As Creditor In US Bankruptcy Filing
Firestar Diamond, Inc. (FDI); Fantasy, Inc. (FI), and A Jaffe Inc. (AJI) filed for bankruptcy protection in the United States Bankruptcy Court for Southern New York on Monday.
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Nirav Modi's Bankrupt US Firm Gets Buyer Interest Amid PNB Fraud Probe
Investigators have subsequently attached or seized various assets belonging to Nirav Modi and his companies.
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PNB Fraud: Nirav Modi Firm Files For Bankruptcy. Ten Things To Know
Nirav Modi's Firestar Diamond Inc listed $50 million to $100 million in assets and liabilities and noted it had 50 to 99 creditors
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PNB Fraud: Accused Nirav Modi’s Company Files For Bankruptcy In US
Firestar Diamond Inc has listed the total worth of its assets in the range of of $50 million to $100 million.
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Nirav Modi's Firestar Diamond Files For Bankruptcy In U.S
The company has listed assets and liabilities in the range of $50 million to $100 million, according to a court filing.
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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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CBI Questions 11 PNB Officials, Nirav Modi's Staffer
The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar Internationl company, in connection with the multi-crore bank fraud, an official said.
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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.
-
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.
-
Ask "Fugitive" Nirav Modi To Return To India: Court Tells Firestar Diamond
The Delhi High Court today directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India, dubbing him a "fugitive".
-
Enforcement Directorate's Reply Sought On Plea By Mehul Choksi's Firm
The Delhi High Court today sought the Enforcement Directorate's response on a plea by diamantaire Mehul Choksi's firm Gitanjali Gems in a money laundering case in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
-
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
-
PNB Fraud Case: Delhi High Court Seeks Probe Agency's Reply On Plea Of Nirav Modi's Firm
The Delhi High Court today sought response of the Enforcement Directorate on a plea by Nirav Modi's firm Firestar Diamond against a money laundering case lodged by the agency in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
-
Nirav Modi's Firm Moves Delhi High Court Against Enforcement Directorate Case
Nirav Modi's firm, Firestar Diamond, today moved the Delhi High Court against a money laundering case lodged by the Enforcement Directorate in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
-
In Interim Order, US Court Prevents Debt Collection From Nirav Modi Firm
A US court on Thursday passed an interim order that prevents creditors from collecting debt from Nirav Modi-owned Firestar Diamond Inc which early this week filed for bankruptcy.
-
Nirav Modi Companies Don't Show PNB As Creditor In US Bankruptcy Filing
Firestar Diamond, Inc. (FDI); Fantasy, Inc. (FI), and A Jaffe Inc. (AJI) filed for bankruptcy protection in the United States Bankruptcy Court for Southern New York on Monday.
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Nirav Modi's Bankrupt US Firm Gets Buyer Interest Amid PNB Fraud Probe
Investigators have subsequently attached or seized various assets belonging to Nirav Modi and his companies.
-
PNB Fraud: Nirav Modi Firm Files For Bankruptcy. Ten Things To Know
Nirav Modi's Firestar Diamond Inc listed $50 million to $100 million in assets and liabilities and noted it had 50 to 99 creditors
-
PNB Fraud: Accused Nirav Modi’s Company Files For Bankruptcy In US
Firestar Diamond Inc has listed the total worth of its assets in the range of of $50 million to $100 million.
-
Nirav Modi's Firestar Diamond Files For Bankruptcy In U.S
The company has listed assets and liabilities in the range of $50 million to $100 million, according to a court filing.
-
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.
-
CBI Questions 11 PNB Officials, Nirav Modi's Staffer
The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar Internationl company, in connection with the multi-crore bank fraud, an official said.
