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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
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
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
Polished Diamonds
Court Dismisses Exelco’s Chapter 11 Case
A federal judge dismissed Exelco’s Chapter 11 filing in Delaware Bankruptcy Court, documents showed. Exelco, an Antwerp-based diamond manufacturer
News Dec 25, 2017 Rapaport News
Charming Charlie 150 121417
Charming Charlie Chooses Chapter 11
Houston-based retailer Charming Charlie has voluntarily filed for Chapter 11 in a US bankruptcy court to enable it to restructure and reduce
News Dec 14, 2017 Rapaport News
KBC Bank
KBC Questions Exelco’s US Bankruptcy Move
KBC Bank has sought to prevent Exelco NV from continuing Chapter 11 bankruptcy proceedings in the US, claiming that
News Nov 01, 2017 Rapaport News
Antwerp
Exelco Seeks Chapter 11 Protection in US
Antwerp-based diamond company Exelco NV has sought Chapter 11 bankruptcy protection in the US, listing estimated liabilities of $50
News Oct 02, 2017 Rapaport News
court
Waldman Diamond Co. Files Chpt. 11 Protection to Fend Off Bank Leumi
The Waldman Diamond Company in New York filed for Chapter 11 bankruptcy protection in what the company called
News Jun 09, 2014 Jeff Miller
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