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New Chapter 11 Filing - Firestar Diamond Inc.
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New Chapter 11 Filing - Firestar Diamond Inc.

Feb 27, 2018
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New Chapter 11 Filing - Firestar Diamond Inc.
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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. …

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