New Chapter 11 Filing - Firestar Diamond Inc.
Firestar Diamond Inc.
2/26/18
Company of billionaire Nirav Modi has filed for bankruptcy in the United States. He is currently in the midst of India's biggest-ever bank scam. Indian state-run Punjab National Bank uncovered fraudulent transactions in one its branches and notes that the fraudulent transactions could be around $2 billion.
Jurisdiction: S.D. …