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Polished diamonds
Pandora Papers: The Diamond Connection
Diamond and jewelry figures have appeared in the Pandora Papers, a leak of almost 12 million documents detailing the
News Oct 05, 2021 Rapaport News
Nirav Modi
Nirav Modi Extradition Draws Nearer
A London court has ruled that Nirav Modi should stand trial, paving the way for the
News Feb 28, 2021 Rapaport News
Nirav Modi 150
India Seeks Interpol’s Help in Hunt for Modi
Indian authorities have called on Interpol to help track down Nirav Modi, according to Reuters, following reports the
News Jun 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
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