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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
Mehul Choksi Gitanjali
Fugitive Jeweler Choksi Arrested in Caribbean
Jeweler Mehul Choksi will likely be repatriated to India following his capture in Dominica, an island nation in the Caribbean,
News May 27, 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
National Bank of Fujairah Antwerp launch April 201
Dubai’s NBF Enters Antwerp Lending Market
The National Bank of Fujairah (NBF) has launched a representative office in Antwerp as it looks to expand its business lending
News Apr 07, 2019 Joshua Freedman
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
Loupe & Polished diamonds
Diamond Prices Slide as Year Begins with Caution
RAPAPORT PRESS RELEASE, February 5, 2019, Las Vegas … Polished-diamond prices softened in January as US restocking proved slower than
Press Release Feb 05, 2019 Rapaport
Samuels Jewelers
Samuels Jewelers Files for Bankruptcy
Alleged Indian fraudster Mehul Choksi’s US jewelry chain has filed for Chapter 11 protection, according to court papers.
News Aug 08, 2018 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
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
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
Gitanjali 150
Gitanjali Loses Sightholder Status
De Beers has terminated the sightholder status of Gitanjali Gems following fraud allegations against the Indian jeweler’s
News Apr 16, 2018 Joshua Freedman
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
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
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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