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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Mumbai Diamond Trader Cheated Of Rs 5.37 Crore In Property Deal, 3 Arrested
Mumbai police have registered an offence against three persons, including the owner of a construction company, for allegedly cheating a diamond merchant of Rs 5.37 crore in a property deal, an official said on Tuesday.
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Mumbai Police Makes Third Arrest In Diamond Trader's Murder
The Mumbai Police today arrested a 20-year-old man who was allegedly driving the car used in the abduction of slain diamond trader Rajeshwar Udani.
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Mumbai Police Foil Plan To Loot Diamond Traders; 6 Arrested
Six persons were arrested after police thwarted a gang's plan to loot diamond and gold traders in suburban Matunga in Mumbai, a senior official said today.
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PM Narendra Modi Meets Indian Diamond Traders From Antwerp
While stating that diamonds remain India's historic link with Belgium, Prime Minister Narendra Modi today invited the key European nation's business leaders to invest in India's IT and infrastructure sectors.
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Diamond Trader in Gujarat Hosts Mass Wedding For 151 Couples
With the brides dressed in traditional red and gold embroidered saris and the grooms wearing long tunics and turbans, 151 young couples tied the knot at a mass wedding today.
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Gujarat Diamond Trader Hosts Mass Wedding For 111 Fatherless Brides
A diamond trader from Gujarat has hosted a mass wedding ceremony for 111 fatherless brides and also given gifts of gold and cash to each one of them.
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Held in China for over a year, 12 diamond traders back in India
There's relief for the families of 12 diamond traders who have returned to Mumbai after being released by a Chinese court last month.
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Diamond traders thank Modi for their release
For the families of the 13 diamond traders in Mumbai and Surat, yesterday was the greatest day of their lives as these traders, who were arrested by the Customs officials in China two years ago, were finally released. Among the released traders, six are Mumbaikars, while the remaining seven hail from Surat.
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China to release 13 Indians, Narendra Modi says he played key role
Thirteen diamond traders from India, who have been in jail in China for nearly two years, have been found innocent of smuggling charges and will be deported soon. The Gujarat government says they owe their release to Chief Minister Narendra Modi's "diplomatic efforts and statesmanship" during his trip to Beijing last month.
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Mumbai: Cops nab four for fleecing diamond traders
The Amboli police arrested four people for duping diamond traders across the country worth crores of rupees.The police said, the modus operandi was simple. Acting as businessmen, they would first zero in on a diamond seller; proposing to buy diamonds for export. Initially, they would purchase a small quantity and pay in cash immediately.After gaini...
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Mumbai: Hi-fi thief targeted only diamond traders
Suave looks, designer clothes, stylish sunglasses and a high-end phone. Rarely would one find a thief with all this. But Dinesh Mavjibhai Lakhani, a diamond trader at Opera House, did. And he also became his victim."The accused, Imran Rafiq Khan, met Lakhani in October 2008 and introduced himself as Sameer Raheja and said he owned a jewelery firm i...
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
-
Mumbai Diamond Trader Cheated Of Rs 5.37 Crore In Property Deal, 3 Arrested
Mumbai police have registered an offence against three persons, including the owner of a construction company, for allegedly cheating a diamond merchant of Rs 5.37 crore in a property deal, an official said on Tuesday.
-
Mumbai Police Makes Third Arrest In Diamond Trader's Murder
The Mumbai Police today arrested a 20-year-old man who was allegedly driving the car used in the abduction of slain diamond trader Rajeshwar Udani.
-
Mumbai Police Foil Plan To Loot Diamond Traders; 6 Arrested
Six persons were arrested after police thwarted a gang's plan to loot diamond and gold traders in suburban Matunga in Mumbai, a senior official said today.
-
PM Narendra Modi Meets Indian Diamond Traders From Antwerp
While stating that diamonds remain India's historic link with Belgium, Prime Minister Narendra Modi today invited the key European nation's business leaders to invest in India's IT and infrastructure sectors.
-
Diamond Trader in Gujarat Hosts Mass Wedding For 151 Couples
With the brides dressed in traditional red and gold embroidered saris and the grooms wearing long tunics and turbans, 151 young couples tied the knot at a mass wedding today.
-
Gujarat Diamond Trader Hosts Mass Wedding For 111 Fatherless Brides
A diamond trader from Gujarat has hosted a mass wedding ceremony for 111 fatherless brides and also given gifts of gold and cash to each one of them.
-
Held in China for over a year, 12 diamond traders back in India
There's relief for the families of 12 diamond traders who have returned to Mumbai after being released by a Chinese court last month.
-
Diamond traders thank Modi for their release
For the families of the 13 diamond traders in Mumbai and Surat, yesterday was the greatest day of their lives as these traders, who were arrested by the Customs officials in China two years ago, were finally released. Among the released traders, six are Mumbaikars, while the remaining seven hail from Surat.
-
China to release 13 Indians, Narendra Modi says he played key role
Thirteen diamond traders from India, who have been in jail in China for nearly two years, have been found innocent of smuggling charges and will be deported soon. The Gujarat government says they owe their release to Chief Minister Narendra Modi's "diplomatic efforts and statesmanship" during his trip to Beijing last month.
-
Mumbai: Cops nab four for fleecing diamond traders
The Amboli police arrested four people for duping diamond traders across the country worth crores of rupees.The police said, the modus operandi was simple. Acting as businessmen, they would first zero in on a diamond seller; proposing to buy diamonds for export. Initially, they would purchase a small quantity and pay in cash immediately.After gaini...
-
Mumbai: Hi-fi thief targeted only diamond traders
Suave looks, designer clothes, stylish sunglasses and a high-end phone. Rarely would one find a thief with all this. But Dinesh Mavjibhai Lakhani, a diamond trader at Opera House, did. And he also became his victim."The accused, Imran Rafiq Khan, met Lakhani in October 2008 and introduced himself as Sameer Raheja and said he owned a jewelery firm i...
