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India Seeks Arrest of Winsome Chief
Indian authorities have asked Interpol for help arresting the owner of Winsome Diamonds, which is under investigation
News Jul 01, 2018 Rapaport News
Polished diamond
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
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
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