diamond Nirav Modi Archives - The Jewelry Magazine https://www.thejewelrymagazine.com/tag/diamond-nirav-modi/ Latest Jewelry News From All Around The World Fri, 26 Feb 2021 19:04:49 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 Celebrity jeweller accused of fraud and death threats can be extradited, says UK court https://www.thejewelrymagazine.com/celebrity-jeweller-accused-of-fraud-and-death-threats-can-be-extradited-says-uk-court/ https://www.thejewelrymagazine.com/celebrity-jeweller-accused-of-fraud-and-death-threats-can-be-extradited-says-uk-court/#respond Fri, 26 Feb 2021 19:04:49 +0000 https://www.thejewelrymagazine.com/?p=17074

Celebrity jeweller Nirav Modi, accused of a number of crimes as part of a $2 billion (£1.44 billion) banking scandal, can be extradited to his native India to be tried for his crimes there, a UK court has ruled. Nirav Modi, a world-famous jeweller whose Nirav Modi Jewels brand found international success, has been held […]

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Gems Worth $177m Seized from Fugitive Modi and Uncle https://www.thejewelrymagazine.com/gems-worth-177m-seized-from-fugitive-modi-and-uncle/ https://www.thejewelrymagazine.com/gems-worth-177m-seized-from-fugitive-modi-and-uncle/#respond Sun, 14 Jun 2020 23:23:19 +0000 https://www.thejewelrymagazine.com/?p=15991

Diamonds, pearls and other jewelry valued at $177m have been seized by Indian officials investigating fugitive billionaire Nirav Modi and his uncle Mehul Choksi. Last week a court-approved the confiscation of assets for the first time since the Fugitive Economic Offenders Act came in to force two years ago. A total of 108 packages allegedly […]

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WFDB Releases New Blog Article On Finance https://www.thejewelrymagazine.com/wfdb-releases-new-blog-article-on-finance/ https://www.thejewelrymagazine.com/wfdb-releases-new-blog-article-on-finance/#respond Fri, 02 Aug 2019 07:39:11 +0000 https://www.thejewelrymagazine.com/?p=13952

The World Federation of Diamond Bourses (WFDB) has released the second in what is planned to be a regular series of blog articles by President Ernie Blom. Following the first blog that was distributed to the media last week on the issue of the Kimberley Process Certification Scheme, this blog looks at the New Normal […]

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