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Firestar
Nirav Modi Assets Set for Vegas Auction
A selection of jewelry and intellectual property belonging to Nirav Modi’s FirestarDiamond and Fantasy businesses will be up for auction at the JCK Las Vegas show. The sale will feature $3.5 million worth of Nirav Modi jewelry,...
Retail May 29, 2019 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 examiner has concluded. Mihir Bhansali, the CEO of Firestar Diamond, Fantasy and A. Jaffe, as well as Ajay Gandhi,...
Financial-Legal Aug 28, 2018 Joshua Freedman
A Jaffe 150
Paramount Acquires A. Jaffe for $5M
Paramount Jewels has bought New York-based jewelry supplier A. Jaffefor $5.2 million, according to court documents.A. Jaffe is part of Nirav Modi’s business empire along withhis other US jewelry companies, Firestar Diamond and Fantasy. Paramount...
Financial-Legal Jul 17, 2018 Rapaport News
Firestar
Parag Buys A. Jaffe’s Assets at Auction
A US court has named Parag Diamonds as thesuccessful bidder for the assets of A. Jaffe, one of Nirav Modi’s jewelrybrands. Four prospective purchasers attended the auction on May 3,participating in several rounds of bidding, according to a filing with the...
Financial-Legal May 09, 2018 Rapaport News
Nirav Modi store
What We Know About Nirav Modi’s US Companies
The $2 billion fraud allegations against Indian jewelrytycoon Nirav Modi and Gitanjali Gems chief Mehul Choksi have shocked theindustry, as well as raising questions about the wider impact on the trade.One of the first casualties...
Financial-Legal 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 filing for bankruptcy in the wake of fraud allegations against their ultimate owner, Nirav Modi.The three jewelers...
Financial-Legal Mar 04, 2018 Rapaport News
India Bank Allegations Widen 022118 150
Investigation into $1.8B Jewelry Fraud Intensifies
Indian authorities have reportedly arrested five senior executivesat Nirav Modi Group and Gitanjali Gems as investigations continue into amassive fraud case involving the two companies.Punjab National Bank (PNB) has alleged the...
Financial-Legal 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 aprobe into billionaire jeweler Nirav Modi over allegations he defrauded a statebank of $44 million, Reuters reported.The Punjab National Bank complained to the CBI that Modi andothers...
Retail Feb 11, 2018 Rapaport News
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