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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
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
GIA 150
GIA Spots Treatment Fraud with 6ct. Polished
The Gemological Institute of America (GIA) has uncovered a treated diamond carrying a false inscription that fraudsters had
News May 30, 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
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
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
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
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
Sarine Files India Lawsuit 150
Sarine Sues Rose Gems for Alleged Fraud
Sarine Technologies has filed a lawsuit against Indian manufacturer Rose Gems, alleging breach of contract and fraud,
News Feb 19, 2018 Leah Meirovich
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
Sarine Galaxy
Sarine Unit to Sue over Alleged Fraud
Sarine Technologies subsidiary Galatea will be taking legal action against a manufacturer in Surat, India, claiming fraudulent use
News Jan 07, 2018 Rapaport News
Jewelry online ecommerce fraud e-commerce
Jewelry Sector a ‘Favorite for Fraudsters’ Online
E-commerce fraud increased 13% in the jewelry industry over the past year, according to a recent report by fraud-protection
News Jun 26, 2017 Rapaport News
Crime-Yellow Tape
Gang of Diamond Fraudsters Arrested
New York police have arrested 10 men accused of defrauding wholesalers out of diamonds valued at more than $9 million,
News Apr 06, 2017 Rapaport News
Bharat Diamond Bourse
India Focuses on Fighting Fraud
India has beefed up its diamond disciplinary capabilities to put a stop to bankrupt traders setting up new companies to escape
News Jan 05, 2017 Joshua Freedman
Crime-Yellow Tape
Jewelry Crime Drops as Security Improves
Losses from crime against the diamond, jewelry and watch industry decreased 7.2 percent to $30.8 million
News Aug 09, 2016 Rapaport News
Antwerp court
Traders Sentenced for Bribing Antwerp Lab Worker to Inflate Color Certificates
Four diamond traders have received prison sentences for bribing an HRD Antwerp laboratory worker to award them
News Nov 15, 2015 Rapaport News
insolvency
U.K. Bans Directors From Three Diamond Investment Schemes
The Insolvency Service (TIS) of the U.K. disqualified three directors of Cohen Stones Ltd., Imperial Assets Solutions
News Jul 24, 2015 Jeff Miller
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