New York based Antiquities Dealer Subhash Kapoor Sentenced to 10
Years in Prison by Indian Court, Extradition to US Likely
Egyptian
Antiquities Trafficking Investigation Embroils Several German Museums
More than 300 looted
artifacts have been returned to India, the majority of which were seized as
part of the investigation into Subhash Kapoor—accused
by U.S. authorities of being “one of the most prolific commodities smugglers in
the world”—and his associates.
Manhattan District
Attorney Alvin L. Bragg, Jr., announced yesterday that 307 antiquities valued
at nearly $4 million were handed off to a representative of the Indian
government. Of those, 235 of the antiquities were directly linked to Kapoor,
whose smuggling operation extended across the Middle East and Southeast Asia.
Five of the objects were seized in relation to the investigation of antiquities
dealer Nancy Weiner, who in 2021 pled guilty in a New York court to obtaining
and stolen cultural property and enabling its sale using forged provenances;
and one piece linked to Nayef Homsi, a Brooklyn art dealer who was charged in
2015 and later convicted in New York of importing looted Nepalese artifacts.
“We are proud to
return hundreds of stunning pieces back to the people of India,” Bragg said in
a statement. “These antiquities were stolen by multiple complex and
sophisticated trafficking rings – the leaders of which showed no regard for the
cultural or historical significance of these objects.”
Kapoor, 72, was known
among New York dealers for his ability to procure museum-quality goods until
his first arrest on trafficking charges in Germany in 2011. Subsequent
investigations revealed the scope of his criminal dealings. Between 2011 and
2022, some 2,600 objects—smuggled from Afghanistan, Cambodia, India, Pakistan,
Nepal, and Thailand using false provenance papers—were confiscated from several
storage locations owned by Kapoor in New York. The total value of the objects
seized from Kapoor by investigators surpasses $143 million. Thousands more
remain missing.
Most antiquities
targeted by his operation were smuggled into Manhattan and sold through
Kapoor’s Madison Avenue gallery, Art of the Past. His buyers included a global
network of private collectors, galleries, and museums, among them the
Metropolitan Museum of Art in New York and the Toledo Museum of Art in Ohio.
The D.A.’s office
issued an arrest warrant for Kappor in 2012; in 2019, he and seven of his
associates were indicted for their conspiracy to traffic stolen antiquities.
Following his conviction in New York, the D.A.’s office filed extradition
papers for Kapoor, who has been in prison in India since 2012 awaiting the
completion of his ongoing trial.
One of the pieces
returned yesterday to India is the Arch Parikara, a marble sculpture dating to
the 12th or 13th century that is valued around $85,000. The piece was smuggled
into New York in May 2002 and laundered to the Nathan Rubin–Ida Ladd Family
Foundation, who donated the piece to the Yale
University Art Gallery in 2007. In March, more than a dozen
artifacts linked to Kapoor were seized from Yale’s art gallery by Homeland
Security. Twelve of the 13 artifacts were allegedly looted from India, and one
item originated from Burma.
“This repatriation is
the result of a globe spanning, fifteen-year investigation where the
investigative team chased leads, followed the money and ultimately seized these
pieces, ensuring their return to the people of India,” Michael Alfonso, a
special agent with HSI, said in a statement.