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Nirav Modi
Nirav Modi Arrested in London
Fugitive jeweler Nirav Modi was arrested in central LondonTuesday on behalf of Indian authorities, the city’s police said. Modi will appear at Westminster Magistrates’ Court Wednesday, the Metropolitan Police said in a statement. The diamond mogul,...
Retail Mar 20, 2019 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 managing director,Mehul Choksi. De Beers took the decision in February, meaning Gitanjalican no longer make any purchases from...
Financial-Legal Apr 16, 2018 Joshua Freedman
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