×
83 728
Fashion Jobs
L'OREAL GROUP
Packaging Operator, m-f 3rd Shift
Permanent · Somerset
L'OREAL GROUP
Packaging Operator Weekend Nights
Permanent · Somerset
L'OREAL GROUP
Packaging Operator Weekend Days
Permanent · Somerset
L'OREAL GROUP
Packaging Operator m-f 2nd Shift
Permanent · Somerset
L'OREAL GROUP
Packaging Operator ii
Permanent · North Little Rock
NORDSTROM INC
Inventory Control Specialist - East Coast Fulfillment Center - Elizabethtown, PA
Permanent · Elizabethtown
NORDSTROM INC
Visual Production Manager
Permanent · Fullerton
NORDSTROM INC
Asset Protection Agent - st John's Town Center
Permanent · Jacksonville
KOHLS
Full-Time Loss Prevention Supervisor
Permanent · Howell Township
KOHLS
Full-Time Loss Prevention Supervisor
Permanent · Burlington
MARSHALLS
70118-lp Detective
Permanent · Visalia
MARSHALLS
70118-lp Detective
Permanent · Montgomery
MARSHALLS
Loss Prevention Customer Service Associate Part Time
Permanent · Grand Prairie
TJ MAXX
Regional Loss Prevention Manager - San Antonio or el Paso, tx Distribution Center
Permanent · San Antonio
TJ MAXX
Loss Prevention Customer Service Associate
Permanent · Portland
MARSHALLS
District Loss Prevention Manager - Palm Springs, ca
Permanent · Palm Springs
HOMEGOODS
Distribution Center Supervisor
Permanent · Lordstown
TJ MAXX
Distribution Center Loss Prevention Specialist-nj
Permanent · Jersey City
MARSHALLS
District Loss Prevention Manager - Baltimore, md
Permanent · Baltimore
MARSHALLS
Loss Prevention Detective
Permanent · Dallas
BANANA REPUBLIC
General Manager - Twelve Oaks
Permanent · Novi
COTY
National Account Manager, Sally Hansen, Rimmel & Fragrance Kroger
Permanent · Cincinnati
By
Reuters
Published
Mar 1, 2018
Share
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

Jeweller Nirav Modi's bankrupt U.S. firm Firestar Diamond stirs buyer interest amid $2 billion fraud probe

By
Reuters
Published
Mar 1, 2018

Potential buyers have expressed strong early interest in a bankrupt U.S. firm of jeweller Nirav Modi, who has been accused of involvement in a $2-billion bank fraud in India, court filings show.


Photo: Nirav Modi



Firestar Diamond Inc filed for bankruptcy protection on Feb. 26 in the United States, following accusations that other firms led by Modi and his uncle colluded with officials of state-run Punjab National Bank to secure unauthorised loans between 2011 and 2017.

Modi and his uncle Mehul Choksi, owner of Gitanjali Gems Ltd, left India in January before the fraud came to light, but have said in letters and statements they are innocent.

Indian investigators have, however, attached or seized assets belonging to Modi and his companies. Firestar is not named in the police complaint.

© Thomson Reuters 2021 All rights reserved.