. diamonds produced Archives - The Jewelry Magazine https://www.thejewelrymagazine.com/tag/diamonds-produced/ Latest Jewelry News From All Around The World Wed, 22 Jul 2020 06:39:44 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 Fugitive Choksi Now Accused of Lab-Grown Fraud https://www.thejewelrymagazine.com/fugitive-choksi-now-accused-of-lab-grown-fraud/ https://www.thejewelrymagazine.com/fugitive-choksi-now-accused-of-lab-grown-fraud/#respond Wed, 22 Jul 2020 06:39:44 +0000 https://www.thejewelrymagazine.com/?p=16130

Fugitive Indian jeweler Mehul Choksi is facing new charges, that he sold lab-grown diamonds, claiming they were mined. He is already a key suspect, along with his nephew Nirav Modi, in an alleged $1.85bn fraud against the Punjab National Bank (PNB). New charges brought by India’s Enforcement Directorate (ED) detail claims that he cheated top […]

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