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https://www.nationaljeweler.com/articles/4008-samuels-jewelers-files-for-bankruptcy
Aug 08, 2018 · The filing for the 120-store chain comes in the wake of a $1.8 billion bank fraud allegedly perpetrated by Choksi, who is the owner of Samuels parent company Gitanjali Gems, and his nephew, Nirav Modi, both of whom are wanted by Indian authorities.
https://www.petition11.com/cases/samuels-jewelers-bankruptcy
Aug 07, 2018 · Samuel Jewelers’ action comes as its Indian parent company, Gitanjali Gems Ltd, finds itself in legal hot water. Gitanjali’s chairman, Mehul Choksi, was accused by state-run Punjab National Bank in India of defrauding it of nearly $2 billion. Or, even more significant, burdensome leases on its 120 leased stores in 23 states.Estimated Reading Time: 4 mins
https://cases.primeclerk.com/samuelsjewelers/Home-DownloadPDF?id1=OTY0MTQ5&id2=0
Samuels Jewelers, Inc. ("Samuels Jewelers") operates more than 100 specialty retail jewelry stores located across the United States in shopping malls, strip ... LLC's parent company, Gordon Brothers Group, owns a minority interest in, has certain contractual relationships with, and from time to time may provide contractual services to, ...
https://www.jckonline.com/editorial-article/samuels-jewelers-files-chapter-11/
Aug 08, 2018 · The publicly traded Indian company purchased Samuels in 2006 and Rogers Jewelers a year later. On Feb. 15, India’s Central Bureau of Investigation (CBI) announced it had filed charges against Gitanjali Group and managing director Mehul Choksi, along with nephew Nirav Modi, for allegedly defrauding Punjab National Bank and other financial institutions of $2 billion.Author: Rob Bates
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