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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
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
Firestar
Parag Buys A. Jaffe’s Assets at Auction
A US court has named Parag Diamonds as the successful bidder for the assets of A. Jaffe, one of Nirav Modi’s
News May 09, 2018 Rapaport News
India
India Trade Looks to Ease Banks’ Concerns
India’s diamond industry is working to produce guidelines for banks to reduce their risks when lending to the trade.
News May 01, 2018 Joshua Freedman
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
Titan 150
Titan Predicts Boost from India’s Crackdowns
Titan Company expects to reap the benefits of increased regulation in the Indian jewelry market, the retailer said
News Apr 10, 2018 Rapaport News
Podcast Nirav Modi 150
The Rapaport Diamond Podcast: Corruption
On the heels of the alleged $2 billion Nirav Modi fraud, the Rapaport Diamond Podcast has taken a close
News Mar 26, 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
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
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
A.Jaffe jewelry
Firestar Chief Speaks Out on Nirav Modi Crisis
Firestar Diamond and its affiliates reported significant interest from companies looking to buy their operations, after
News Mar 04, 2018 Rapaport News
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
Gitanjali Chief Tells Staff to Find New Jobs 150
Gitanjali Chief Tells Staff to Find New Jobs
Gitanjali Gems managing director Mehul Choksi has told the company’s employees to look for another job,
News Feb 25, 2018 Rapaport News
Rapaport Research Report: India in Focus 150
Rapaport Research Report: India in Focus
India holds a dominant position in the diamond industry, coming closer than any other market to spanning the
Analysis Feb 22, 2018 Avi Krawitz
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
Moussaieff Jewellers 4.34-carat fancy vivid blue d
Blue-Pink Ring Stands Out at Biennale Paris
One-of-a-kind diamond jewelry masterpieces, including an extraordinary blue-and-pink diamond ring from Moussaieff Jewellers, were on show this
News Sep 13, 2017 David Brough
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