Firestar Diamond

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.

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.

The Delhi High Court today directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India, dubbing him a "fugitive".

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.

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

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, 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.

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.

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.

Investigators have subsequently attached or seized various assets belonging to Nirav Modi and his companies.

Nirav Modi's Firestar Diamond Inc listed $50 million to $100 million in assets and liabilities and noted it had 50 to 99 creditors

Firestar Diamond Inc has listed the total worth of its assets in the range of of $50 million to $100 million.

The company has listed assets and liabilities in the range of $50 million to $100 million, according to a court filing.

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.

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.

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.

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.

The Delhi High Court today directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India, dubbing him a "fugitive".

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.

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

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, 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.

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.

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.

Investigators have subsequently attached or seized various assets belonging to Nirav Modi and his companies.

Nirav Modi's Firestar Diamond Inc listed $50 million to $100 million in assets and liabilities and noted it had 50 to 99 creditors

Firestar Diamond Inc has listed the total worth of its assets in the range of of $50 million to $100 million.

The company has listed assets and liabilities in the range of $50 million to $100 million, according to a court filing.

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.

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.