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Nirav Modi
Nirav Modi Arrested in London
Fugitive jeweler Nirav Modi was arrested in central London Tuesday on behalf of Indian authorities, the city’s police
News Mar 20, 2019 Rapaport News
Modi interview new 150
Newspaper Tracks Down Nirav Modi
Fugitive Indian diamantaire Nirav Modi is living an upscale life in London and running a diamond business there, according
News Mar 10, 2019 Rapaport News
India 150
Indian Banks Slash Lending by 10%
Bank financing to India’s gem and jewelry sector has fallen at least 10% since April 1 due to stricter
News Jul 24, 2018 Rapaport News
A Jaffe 150
Paramount Acquires A. Jaffe for $5M
Paramount Jewels has bought New York-based jewelry supplier A. Jaffe for $5.2 million, according to court documents.
News Jul 17, 2018 Rapaport News
Diamonds for Fantasy story 150
Unique Designs to Buy Modi Company Inventory
Jewelry manufacturer Unique Designs is the top contender to buy the assets of Nirav Modi subsidiary Fantasy, pending
News Jul 15, 2018 Rapaport News
Gemfields
Nirav Modi Crisis Hits Gemfields
Proceeds slumped at Gemfields’ May auction of higher-quality rough emeralds as the Nirav Modi fraud case hurt Indian
News May 27, 2018 Rapaport News
A Jaffe 150
US Court Stalls $8M Sale of A. Jaffe
The sale of A. Jaffe’s assets to Parag Diamonds is off for the time being. The “sale motion” — a proposal
News May 24, 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
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
Hari Krishna Surat Factory
Modi Inaugurates Hari Krishna Cutting Center
Hari Krishna Exports has become the first diamond company to open a manufacturing facility in Surat’s state-of-the-art Gujarat
News Apr 19, 2017 Rapaport News
Rupee
India's Attack on Cash
India’s shock decision to abolish its higher-denomination currency notes will curb jewelry sales and diamond trading
Analysis Nov 17, 2016 Avi Krawitz
World Diamond Conference India
Normalizing the Diamond Trade
The World Diamond Conference that took place last week in New Delhi, India, created a buzz in the
Analysis Dec 19, 2014 Avi Krawitz
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