Tag: Nirav Modi

Nirav Modi’s Firestar Diamond Files for Bankruptcy

Mumbai: Firestar Diamond, a company owned by Mr. Nirav Modi, the billionaire jeweller at the heart of a $2 billion fraud case in India, has

28 February 2018

GJEPC Condemns Unethical Business Practices

Mumbai: The Nirav Modi fraud of about Rs. 12,000 crore with various banks has once again jolted India’s gems & jewellery industry. India’s Gem &

21 February 2018

Nirav Modi Booked in Bank Cheating Case

New Delhi: The Central Bureau of Investigation (CBI) has booked billionaire jeweller Nirav Modi, his wife, brother and partners for allegedly cheating Punjab National Bank

6 February 2018

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Tag: Nirav Modi

Nirav Modi’s Firestar Diamond Files for Bankruptcy

GJEPC Condemns Unethical Business Practices

Nirav Modi Booked in Bank Cheating Case

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