Firestar Diamond

Key official of diamantaire Nirav Modi company deported from Egypt: Officials

Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.

published on : 12th April 2022

Court allows return of Nirav Modi's confiscated assets to Punjab National Bank

Nirav Modi and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB, a public sector bank.

published on : 19th August 2021

Delhi HC to Firestar Diamond: Ask Nirav Modi to come back

Expressing "serious concern" over Modi's statement that he will not submit to jurisdiction of Indian agencies or courts, the court said that they were dealing with a fugitive here according to ED.

published on : 11th April 2018

PNB hires lawyers to represent itself in bankruptcy proceedings of Nirav Modi firm in US 

State-owned Punjab National Bank has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

published on : 8th April 2018

US court grants interim stay on debt collection against Nirav Modi's Firestar Diamond 

Firestar Diamond Inc filed the Chapter 11 voluntary petition in the New York Southern Bankruptcy Court on Monday.

published on : 2nd March 2018

Potential buyers for fraud-accused jeweller Nirav Modi's bankrupt US firm Firestar Diamond

Potential buyers have expressed strong early interest in a bankrupt U.S. firm of jeweller Nirav Modi, who has been accused of involvement in USD two billion bank fraud in India.

published on : 1st March 2018

Nirav Modi's Firestar Diamond files for bankruptcy in the United States

The company has listed assets and liabilities in the range of $50 million to $100 million, according to a court filing in the Southern District Of New York on Monday.

published on : 27th February 2018