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Firestar Diamond International Pvt Ltd

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Rediff.com  »  News  »   Firestar Diamond International Pvt Ltd

  News for Firestar Diamond International Pvt Ltd

  • Business

PNB scam: Bank ignored auditors' warning

 The banks also received a warning from the rating agency Care, in February 2016, after Firestar's financials deteriorated.Dev Chatterjee reports. Photograph: Rupak De Chowdhuri/Reuters Indian......

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

 In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.......

Diamonds are now fraudsters' best friends!

 Diamonds may have been long known as a girl’s best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a......

Same old story? How banks ignored alerts

 IMAGE: The Punjab National Bank branch where fraudulent transcations worth USD 1.77 bn were detected, in Mumbai. .Photograph: Shirish Shete/PTI Photo. Despite the rating agency CARE withdrawing......

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