Search Results For firestar diamonds international
- PNB fraud: HC asks ED to submit details of property seized from Firestar Diamond
Delhi HC asks ED to produce complete sequence of facts and list of material particulars in connection with the search and seizure of Firestar Diamond
- CBI registers third FIR in PNB fraud, says Nirav Modi cheated bank of Rs 322 cr
The probe agency stated that Nirav Modi and two of his firms defrauded the bank of around Rs 322 crore by misusing sanctioned credit limits.