Company owned by jeweler at heart of India bank fraud case files for...

02/27/18


Reuters

Company owned by jeweler at heart of India bank fraud case files for bankruptcy
Reuters
NEW DELHI/MUMBAI (Reuters) - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has ...
Nirav Modi-owned Firestar Diamond files for bankruptcy in New York even as PNB fraud balloons to around $2 billionBusiness Today
Nirav Modi-owned Firestar Diamond, affiliates file for bankruptcy in USEconomic Times
Nirav Modi's jewellery business files for bankruptcy in US as PNB fraud rises to US$2 billionThe Straits Times

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