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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
Nehal Modi LI 150
Nirav Modi’s Brother Indicted in Diamond Fraud
Indian dealer Nehal Modi was charged Friday with grand larceny for allegedly stealing $1.4 million
News Dec 20, 2020 Rapaport News
Rupees.
Indian Credit Down 18% Since Banking Scandal
Lending to India’s gem and jewelry industry fell 18% during the past two fiscal years as the
News Jun 07, 2020 Rapaport News
Bailey Banks & Biddle store Houston Texas
Bailey Banks & Biddle Files for Chapter 11
The parent company of Bailey Banks & Biddle, which claims to be the US’s oldest nationwide jeweler, has
News Nov 11, 2019 Rapaport News
Firestar
Nirav Modi Assets Set for Vegas Auction
A selection of jewelry and intellectual property belonging to Nirav Modi’s Firestar Diamond and Fantasy businesses will be up for
News May 29, 2019 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
Top 10 2018 montage
Top 10 Stories of 2018: A Year of Synthetics
This was the year in which synthetic diamonds went mainstream. De Beers launched its Lightbox brand, the
News Dec 18, 2018 Joshua Freedman
Modi Marilyn Monroe
‘Diamonds Are a Girl’s Best Friend’ Nets $50K
A brand-management company that owns the Marilyn Monroe estate has bought the trademark rights to “Diamonds Are
News Oct 23, 2018 Rapaport News
Nirav Modi
Trustee to Sell Off Modi’s US Assets
The trustee for Indian fugitive Nirav Modi’s US assets will auction inventory and intellectual property belonging
News Sep 06, 2018 Rapaport News
Nirav Modi
US Firms Aided $4B Modi Fraud, Probe Finds
Nirav Modi’s US jewelry businesses were directly involved in the Indian fugitive’s alleged billion-dollar bank fraud, a court
News Aug 28, 2018 Joshua Freedman
Endless
H.K. Designs to Polish Endless Diamond Brand
H.K. Designs has signed an agreement with Fantasy Diamond Corp. to be the exclusive manufacturer of the Endless Diamond
News Aug 15, 2018 Rapaport News
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
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
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
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
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