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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
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
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