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Amrapali Jewels controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2020

    Income Tax Department raid and alleged tax-evasion investigation

    On 13 July 2020, the Income Tax Department raided Amrapali Jewels and locations associated with Rajiv Arora, including sites in Mumbai and Delhi, in an investigation involving alleged tax evasion. The cited material does not provide a complete final adjudication.

  2. 2015

    Case over alleged bogus gemstone purchases

    A case was registered against Amrapali Jewels concerning alleged bogus purchases of precious and semi-precious stones. The available reference does not establish the final legal outcome.