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https://casedocs.omniagentsolutions.com/cmsvol2/pub_47243/798308_1396.pdf
Ltd. (”Sino”), Sunshine Gems Ltd. (“Sunshine”), Unique Diamond and Jewellery FZC (“Unique”), World Diamond Distribution FZE ... length sales of highly valuable loose diamonds, pearls, gold, silver, and jewelry. In truth, these
https://www.estatediamondjewelry.com/
Estate Diamond Jewelry - Antique and Estate Jewelry in NYC. Call: 212 265 3868. 500+ Positive Reviews. Ethical Guarantee. Vintage Engagement Rings. Shop. Vintage Jewelry. Cocktail Rings – Rare Collection of Dinner Rings. Wedding Bands – Fine Collection of Wedding Rings and Wedding Bands.
https://casedocs.omniagentsolutions.com/cmsvol2/pub_47243/802270_1410.pdf
unique diamond and jewellery fzc; world diamond distribution fze; vista jewelry fze; empire gems fze; universal fine jewelry fze; diagems fzc; tri color gems fze; pacific diamonds fze; himalayan traders fze; unity trading fze; fine classic fze; dg brothers fze, defendants.
https://www.ritani.com/pages/jewelry
Shop Ritani's unique handcrafted diamond jewelry, including pendants, rings, bracelets, and earrings. Create a custom jewelry piece or shop fine jewelry essentials where diamonds have been expertly selected for you. Free shipping 30 day returns.Location: White Plains, 10601
https://indianexpress.com/article/business/pnb-fraud-nirav-modi-diverted-rs-4299-crore-to-himself-family-and-firms-ed-in-court-5190248/
May 25, 2018 · According to the ED probe, Modi diverted $265 million (Rs 1,811 cr) to his Group firms, his sister Purvi Modi and her husband Maiank Mehta through nine UAE-based dummy firms — Diagems FZC, Pacific Gems, Unity Trading Company, Tri Color Gems, Universal Fine Jewellery, Himalayan Trader FZE, Hamilton Precious Traders, Unique Diamond and Jewellery FZC, and Vista Jewellery FZC.
https://www.etsy.com/market/unique_diamond_ring
Unique Black Diamond Men Rings, Signet Men Rings, Diamond Mens Ring, Mens Jewelry, Engagement Men Ring, Black Diamond Wedding Rings For Mens SilverGates 5 out of 5 stars (205) Sale Price $89.69 $ 89.69 $ 128.13 Original Price $128.13" (30% ...
https://www.financialexpress.com/industry/why-pnb-scam-accused-nirav-modis-16-companies-filed-for-winding-up-in-last-three-months/1295832/
Aug 29, 2018 · Between 2011 and 2017, a few of these firms including Unique Diamond and Jewellery FZC, Universal Fine Jewelry FZE, Vista Jewelry FZE,received nearly Rs …
https://www.businesstoday.in/latest/corporate/story/nirav-modi-mastermind-behind-scam-his-brother-erased-evidence-tried-to-hide-50kg-gold-ed-chargesheet-148882-2018-06-12
Jun 12, 2018 · These companies were Pacific Diamonds, Tri Colour Gems, Diagems FZC, Unity Trading Company, Universal Fine Jewellery, Himalayan Traders FZE - AJMAN, Hamilton Precious Traders, Unique Diamond and ...
https://www.offshorealert.com/firestar-diamond-inc-v-ami-javeri-nehal-modi-complaint.aspx
Feb 25, 2020 · Complaint alleging racketeering regarding the largest bank fraud in Indian history and involving companies and individuals in Belgium, the British Virgin Islands, Delaware, Dubai, England, Hong Kong, New York, South Dakota, and Texas in Firestar Diamond Inc., Firestar Diamond Inc., Fantasy Inc., and Old AJ Inc., f.k.a. Jaffe Inc. v. Ami Javeri, a.k.a. Ami Modi; Purvi Mehta, a.k.a. Purvi …
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