The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) for criminal conspiracy and cheating against Nirav Modi. Following this case, many directors resigned from companies associated with Nirav Modi. A resignation letter is included in this report.
The Nirav Modi scam was exposed on February 14, 2018. After this discovery, our team conducted extensive research and analysis on the case. We found numerous facts indicating that Nirav Modi and several accomplices were involved in this scam. Our investigation identified many suspicious individuals, including company employees, corporate personnel, bank employees, witnesses, and guarantors involved in the scam.
Our first report was submitted on March 7, 2017, to the Prime Minister’s Office and the CBI in New Delhi. These company directors are also linked to the Nirav Modi scam:
a) Wipro Ltd
b) PepsiCo India
c) American Express India
Sanjay Rishi, a director at American Express India, resigned on February 7, 2018, from the company Firestar Diamond International Pvt Ltd. Suresh Chandra Senapati, a director at Wipro Ltd, resigned on February 6, 2018, from Firestar Diamond International Pvt Ltd.
Our second report was submitted on March 27, 2017, to the Prime Minister of India and the CBI in New Delhi. This report included details about the Nirav Modi scam, along with a list of banks, corporate guarantors, witnesses, and authorized individuals.
As of March 31, 2016, the company had the following wholly-owned subsidiary companies:
- Firestar Diamond International Private Limited, India
- Firestar Holding Limited, Hong Kong
- Firestar Group, Inc., USA
- Firestar Diamond FZE, UAE
- Firestar Diamond and Jewelry FZCO, UAE
- Firestar Diamond Limited, Hong Kong
- Firestar Jewelry Limited, Hong Kong
- Nirav Modi Limited, United Kingdom
- Firestar Diamond PTE. LTD., Singapore
- Firestar Diamond International, Inc., USA
- Firestar Jewelry, Inc., USA
- Nirav Modi Limited, Hong Kong
- Firestar Diamond, Russia
- Central Park Real Estate LLC, USA
- Fantasy, Inc., USA
- Firestar Diamond Private Limited, India
- Nirav Modi Jewels BVBA, Belgium
- Firestar Diamond BVBA, Belgium
- Firestar LLC, Armenia
- Firestar Diamond, Inc., USA
- Firestar Diamond (PTY) LTD, South Africa
- Nirav Modi Limited, Macau
- Synergies Corporation, USA
- A. Jaffe, Inc., USA
- Nirav Modi Limited, France
- Nirav Modi Commercial (Beijing) Limited Company, China