US Bankruptcy Case Has Link to India's Growing Bank Fraud Scand...

US Bankruptcy Case Has Link to India's Growing Bank Fraud Scandal
Wall Street Journal
Firestar Diamond Inc., Mr. Modi's international jewelry firm, on Monday filed for bankruptcy in the U.S., according to documents filed with the U.S. Bankruptcy Court in New York. Firestar listed as much as $100 million in assets and liabilities while ...
Company owned by jeweller at heart of India bank fraud case files for bankruptcyNasdaq
Nirav Modi-owned Firestar Diamond files for bankruptcy in New York even as PNB fraud balloons to around $2 billionBusiness Today
PNB fraud: Nirav Modi's Firestar Diamond files for bankruptcy in the USLivemint

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