27 April 2017
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NEWS Legal
INDIA’S CBI FILES 6 FRAUD CASES AGAINST WINSOME DIAMONDS, JATIN MEHTA
06 April 2017

GEMKonnect News Service reports that India’s Central Bureau of Investigation (CBI) on Wednesday registered six cases against Winsome Diamonds and Jewellery Ltd. and its associate firm F...

THREE INDICTED IN TEXAS: ACCUSED OF OPERATING A FRAUDULENT DIAMOND INVESTMENT SCHEME
14 September 2016

The United States Attorney’s Office for the Northern District of Texas reports that the Federal Grand Jury has indicted three men accused of being involved in a fraudulent diamond inves...

SIX NEW INDICTMENTS ISSUED IN RAMAT GAN BOURSE’S ‘UNDERGROUND BANK’ CASE
04 August 2016

Six new indictments have reportedly been submitted by the Tel Aviv District Attorney in Israel in connection with the illegal “underground bank” which apparently operated for many years...

ISRAEL POLICE INVESTIGATE POSSIBLE $65M FRAUD AT DIAMOND EXCHANGE
21 April 2016

The Fraud Squad of the Israeli Police has been called in by the Israel Diamond Exchange to investigate serious allegations of fraud perpetrated by a diamond dealer operating in the diam...

INDIA’S SOLICITOR-GENERAL ASSERTS: KOH-I-NOOR WAS GIVEN TO BRITAIN VOLUNTARILY
19 April 2016

India’s Solicitor-General Ranjit Kumar has reportedly told the country's Supreme Court in New Delhi that the famous Koh-i-Noor diamond was in fact given to Britain’s Queen Victoria in 1...

GUILTY SENTENCES HANDED OUT TO HATTON GARDEN JEWEL HEIST THIEVES
10 March 2016

The trial of the thieves who plotted and carried out the much-publicized “Hatton Garden Jewel Heist”, has ended with convictions and jail sentences for the accused.

ELEMENT SIX SUES IIA TECH; ALLEGES PATENT INFRINGEMENT
12 January 2016

De Beers Group of Companies has announced that its synthetic diamond supermaterials company, Element Six Technologies Ltd, has today begun legal action in Singapore against the syntheti...

UNDERGROUND BANK OPERATOR SENTENCED TO 10 YEARS IN PRISON
06 December 2015

Diamantaire Meir Ohana, who was convicted of operating the illegal “underground bank” in the Israel Diamond Exchange in Ramat Gan, has been sentenced to 10 years in prison by the Tel Av...

ANTWERP COURT DELIVERS HEAVY SENTENCES FOR DIAMOND CERTIFICATE FRAUD
15 November 2015

The Antwerp Correctional Court in Belgium has handed down harsh sentences of mandatory prison sentences and what is described as “substantial” mandatory fines to five people, including ...

DIAMANTAIRE CONVICTED IN RAMAT GAN ‘UNDERGROUND BANK’ CASE
29 October 2015

The Tel Aviv District Court this week has issued a judgement which finds the diamantaire Meir Ohana guilty of providing foreign currency services in the amount of over US$100 million, a...

DIAMANTAIRES INDICTED IN ‘UNDERGROUND BANK’ CASE
21 October 2015

In a long-awaited development in the Israel Diamond Exchange “underground bank” case, five diamantaires and companies owned by them were today indicted by the Tel Aviv District Attorney...

KGK WINS JUDGMENT AGAINST MADISON AVENUE DIAMONDS
20 September 2015

Indian diamond and jewelry manufacturer KGK Jewelry LLC has recently won a case in the New York State Supreme Court brought against Madison Avenue Diamonds LLC (Madison) (exclusive whol...

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