WebFeb 20, 2024 · A+. New Delhi, Feb 20 (PTI) Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice. The sale notice has been issued by … WebJewelry, Luggage, and Leather Goods Retailers Other Miscellaneous Manufacturing Clothing, Clothing Accessories, Shoe, and Jewelry Retailers Retail Trade Printer Friendly View Address: D 33 Near Lajpatnagar metro station, Defence coloney New Delhi, Delhi, …
Firestar Diamond International Private Limited - Insolvency …
WebFeb 20, 2024 · File Photo: ANI. Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice. The sale notice has been issued by Santanu T … 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 … daily nutritional count for diabetic
Santanu T Ray on LinkedIn: #liquidation #eauction #ibc
WebFirestar Diamond International Private Limited is a Private incorporated on 09 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750,000,000 and … WebFirestar Diamond. Firestar Diamond Employee Directory. Nirav Modi. Overview; Company; Org Chart; News & Media ... Chief Executive Officer at Firestar Diamond . Nirav Modi is a Chairman at Firestar International based in Oakland Park, Florida. Read More . Contact. Nirav Modi's Phone Number and Email Last Update. 4/11/2024 2:06 AM. Email. … WebJun 13, 2024 · FIRESTAR DIAMONDS Former diamantaire Nirav Modi’s gems go on sale to pay off $1.5 billion The auction will take place on March 25, said Santanu T. Ray from AAA Insolvency, the court-appointed liquidator to handle the bankruptcy proceedings. biology trueman pdf