US bankruptcy court to probe Nirav Modi’s company Firestar Diamond – Daily News & Analysis


Daily News & Analysis

US bankruptcy court to probe Nirav Modi's company Firestar Diamond
Daily News & Analysis
A US bankruptcy court is the latest addition to the list of entities that have launched an investigation into the over $2-billion fraud involving now fugitive Nirav Modi and some employees of Punjab National Bank (PNB). United States Bankruptcy Court ...
ICAI sends notices to statutory auditors of PNB branch in Nirav Modi scamOneindia
Lenders cautious on exposure to Nirav Modi flirmsBusiness Line

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