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Diamantaire Nirav Modi News

17 Aug 2023

Diamonds Are Not Forever: Tale Of Rich Indian Diamantaire Who Became Fugitive

The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period. Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236. Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.

Subhash Shankar Parab

12 Apr 2022

Subhash Shankar Parab, close aide of Nirav Modi, deported from Egypt

Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.

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