Firestar diamond international pvt ltd
WebAdvocate , Insolvency Professional , Arbitrator. Debt Resolution Advisor Associate Partner at AAA Insolvency Professionals LLP ... WebMar 28, 2024 · Informed sources said Wadhwa was accused of conducting fraudulent transactions with Firestar International and Firestar Diamond International owned by Nirav Modi, who along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports -- and others have been implicated in the Rs 13,500 crore scam which was …
Firestar diamond international pvt ltd
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WebFinestar has introduced ‘The Artisan Initiative’ for its diamonds being manufactured in Botswana and Namibia where every diamond that has been manufactured by Finestar in Botswana and Namibia will carry a … WebAAA Insolvency Professionals LLP’S Post AAA Insolvency Professionals LLP 6,150 followers 1y
WebWebsite http://www.firestardiamond.com Industries Retail Luxury Goods and Jewelry Company size 1,001-5,000 employees Headquarters Mumbai, MAH Type Privately Held … WebMar 5, 2024 · The Firestar International, FDIPL and other group companies shot into the limelight in February 2024 when the Punjab National Bank (PNB) admitted to a massive scam of around Rs 14,000-crore architected by Modi and his uncle Mehul Choksi.
WebSALE NOTICE Announcing the Auction of Exquisite Jewellery of Firestar Diamond International Pvt. Ltd. (Nirav Modi Group) Date of Auction –… WebMar 12, 2024 · The CBI has named Nirav Modi, then president (finance) of his company Firestar Diamonds International Limited Vipul Ambani, Ravi Gupta, other directors and officials of the company, and...
WebAug 18, 2024 · Fugitive diamantaire Nirav Modi-owned Firestar International Pvt Ltd has been ordered for liquidation by the Mumbai bench of the bankruptcy court. This is a second liquidation order for a company …
WebMar 19, 2024 · MUMBAI: With only Rs 236 allegedly remaining in one of the bank accounts of fugitive businessman Nirav Modi 's Firestar Diamond International Pvt Ltd (FDIPL) after Kotak Mahindra Bank transferred Rs 2.46 crore to State Bank of India towards income tax dues and two others, Union Bank of India and Bank of Maharashtra, transferred only part … knowledge of results feedback examplesWebAn analysis of the nine firms where Nirav Modi is director shows that most of them don’t have financials that match the magnitude of the Punjab National Bank fraud knowledge of results feedback definitionWebHappy to Inform that I have been appointed the Liquidator in the matter of Firestar International Limited. (Nirav Modi Group) by Honorable NCLT bench today… 77 comments on LinkedIn knowledge of results factorsWebwe are liquidating the asset of Oneworld Industries Pvt. Ltd. of which I am the Liquidator. interested Parties may kindly contact the numbers given or DM me. #liquidation #eauction #IBC ... redcat rampage chimeraWebMar 19, 2024 · MUMBAi:With only Rs 236 allegedly remaining in one of the bank accounts of fugitive businessman Nirav Modi’s Firestar Diamond International Pvt Ltd (FIDPL) … redcat rampage mt air filterWebApr 21, 2024 · The NCLT issued an order to liquidate Firestar Diamond International Pvt. Ltd in March 2024. Nirav Modi and Mehul Choksi are key accused in a Rs 14,000 crore … redcat rampage epWebMar 19, 2024 · Modi's downfall began in 2024 after he was arrested by London police for his alleged involvement in major financial irregularities linked to the Punjab National Bank (PNB), which involved thousands... redcat rampage