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CBI Makes Arrest in Winsome Bank Fraud
India’s Central Bureau of Investigation (CBI) has arrested Hasmukh Shah in its ongoing investigation into Winsome Diamonds,
News Mar 13, 2018 Rapaport News
State Bank of India
India’s SBI Tightens Loan Terms for Jewelers
The State Bank of India (SBI) has introduced stricter lending conditions for certain gem and jewelry
News Mar 12, 2018 Rapaport News
Nirav Modi store
What We Know About Nirav Modi’s US Companies
The $2 billion fraud allegations against Indian jewelry tycoon Nirav Modi and Gitanjali Gems chief Mehul
News Mar 07, 2018 Joshua Freedman
A.Jaffe jewelry
Firestar Chief Speaks Out on Nirav Modi Crisis
Firestar Diamond and its affiliates reported significant interest from companies looking to buy their operations, after
News Mar 04, 2018 Rapaport News
Three Firms Linked to Modi File for Chapter 11 150
Modi Latest: Three Jewelers File for Chapter 11
Three companies in Nirav Modi’s jewelry empire — A. Jaffe, Firestar Diamond, and Fantasy — have filed for bankruptcy
News Feb 28, 2018 Rapaport News
Gitanjali Chief Tells Staff to Find New Jobs 150
Gitanjali Chief Tells Staff to Find New Jobs
Gitanjali Gems managing director Mehul Choksi has told the company’s employees to look for another job,
News Feb 25, 2018 Rapaport News
Rapaport Research Report: India in Focus 150
Rapaport Research Report: India in Focus
India holds a dominant position in the diamond industry, coming closer than any other market to spanning the
Analysis Feb 22, 2018 Avi Krawitz
India Bank Allegations Widen 022118 150
Investigation into $1.8B Jewelry Fraud Intensifies
Indian authorities have reportedly arrested five senior executives at Nirav Modi Group and Gitanjali Gems as investigations
News Feb 21, 2018 Joshua Freedman
Nirav Modi Accused of Bank Fraud 150
Nirav Modi Under Investigation for Bank Fraud
India’s Central Bureau of Investigation (CBI) has launched a probe into billionaire jeweler Nirav Modi over allegations
News Feb 11, 2018 Rapaport News
Moussaieff Jewellers 4.34-carat fancy vivid blue d
Blue-Pink Ring Stands Out at Biennale Paris
One-of-a-kind diamond jewelry masterpieces, including an extraordinary blue-and-pink diamond ring from Moussaieff Jewellers, were on show this
News Sep 13, 2017 David Brough
Modi Store
India's Nirav Modi Opens First U.S. Store in N.Y.
India’s Nirav Modi brand is set to open its first U.S. store on Madison Avenue in New York, according
News Sep 07, 2015 Rapaport News
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