Nirav Modi

【Mumbai, Indi】From Gold, Diamonds, Precious Stones to Mumbai Flats… These Properties of Mehul Choksi and Nirav Modi to be Auctioned

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Editor’s NoteA Mumbai special court has authorized the auction of assets belonging to Mehul Choksi’s Gitanjali Gems, with proceeds to be held by the…

【India】$1.8bn Indian fraud causes jewellery trade pain

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Editor’s NoteA veteran jeweller describes how a major fraud case is tightening credit and scrutiny across India’s gem industry. Industry Veteran’s…

【Mumbai, Indi】$1.8 billion PNB fraud threatens to create liquidity problems in gems, jewellery sector

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Editor’s NoteThe recent $1.8 billion fraud at Punjab National Bank, involving jeweller Nirav Modi, is sending shockwaves through India’s gems and…