Diamonds Business In India
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Surat Diamond Bourse: 5 Facts On World's Largest Office Overtaking Pentagon
PM Narendra Modi will inaugurate the world's largest corporate office hub, 'Surat Diamond Bourse' today. It will be the biggest hub for worldwide trade in jewellery and diamonds, serving as a global marketplace for polished and unpolished stones.
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"7-8 Seats In Surat": Arvind Kejriwal's Latest Prediction For Gujarat Polls
Surat has traditionally swayed towards the ruling BJP, with textile and diamond merchants backing the party, along with lakhs of people associated with the sectors in the business hub.
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Man Finds 26.11 Carat Diamond Worth Rs 1.20 Crore In Madhya Pradesh Mine
A man operating a small scale brick kiln business has found a 26.11 carat diamond in a shallow mine in Madhya Pradesh's Panna district, an official said on Tuesday.
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Gautam Adani Sets Sights On Amazon And Google With Indian Data Hubs
A string of successful bets on ports, mining and commodities helped transform Gautam Adani from a nondescript diamond trader into a tycoon with a net worth of $10 billion.
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Rs 8 Crore Illegal Cash, Gold, Diamond Jewellery Found With Coimbatore-Based Lottery Group
Over Rs 8 crore of unaccounted cash along with unaccounted gold and diamond jewellery were found in searches at premises linked to a Coimbatore-based business group which handles lotteries run by some state governments, the Income Tax (IT) Department said Saturday.
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Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
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Centre "Slept And Snoozed" While Nirav Modi Globe-Trotted: Congress
The Congress on Friday accused the Narendra Modi government of having "slept and snoozed" while fugitive diamantaire Nirav Modi set up a diamond business in London after fleeing the country with the support of a firm linked to the Panama Papers.
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Nirav Modi Seen Walking On London Street, Political Parties React: Highlights
Fugitive Billionaire Nirav Modi, wanted in India in an alleged Rs. 13,000 crore bank fraud case, has reportedly started a diamond business in London. British newspaper The Telegraph carried a two-minute clip of the fugitive diamond trader walking on a street in London's West End.
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Nirav Modi Spotted In London, Has Started New Diamond Business: Report
Fugitive Billionaire Nirav Modi was seen walking on a street in London's West End by a reporter of the British newspaper The Telegraph. In a two-minute clip shared by the newspaper, the billionaire, who is wanted in India in a Rs 13,000 crore bank fraud case, said "no comments" at least six times to questions ranging from how long he planned to sta...
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Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
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Nirav Modi Bribed PNB Official With Gold Coins, Diamond Jewellery, CBI Tells Court
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB's Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair of gold and diamond earrings from Nirav Modi
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In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
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Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
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Vedanta's Anil Agarwal To Invest $2 billion in De Beers Owner
The billionaire plans to purchase up to 1.5 billion pounds worth of additional stake in British miner Anglo American Plc.
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Lalit Modi To NDTV: 'I Was Born With Diamond Spoon In My Mouth'
In the manicured lawns of the plush Sukhothai Hotel in Bangkok, Lalit Modi, the fallen IPL czar on the run from Indian law, says he has won an eight-year battle for justice.
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Surat Diamond Bourse: 5 Facts On World's Largest Office Overtaking Pentagon
PM Narendra Modi will inaugurate the world's largest corporate office hub, 'Surat Diamond Bourse' today. It will be the biggest hub for worldwide trade in jewellery and diamonds, serving as a global marketplace for polished and unpolished stones.
-
"7-8 Seats In Surat": Arvind Kejriwal's Latest Prediction For Gujarat Polls
Surat has traditionally swayed towards the ruling BJP, with textile and diamond merchants backing the party, along with lakhs of people associated with the sectors in the business hub.
-
Man Finds 26.11 Carat Diamond Worth Rs 1.20 Crore In Madhya Pradesh Mine
A man operating a small scale brick kiln business has found a 26.11 carat diamond in a shallow mine in Madhya Pradesh's Panna district, an official said on Tuesday.
-
Gautam Adani Sets Sights On Amazon And Google With Indian Data Hubs
A string of successful bets on ports, mining and commodities helped transform Gautam Adani from a nondescript diamond trader into a tycoon with a net worth of $10 billion.
-
Rs 8 Crore Illegal Cash, Gold, Diamond Jewellery Found With Coimbatore-Based Lottery Group
Over Rs 8 crore of unaccounted cash along with unaccounted gold and diamond jewellery were found in searches at premises linked to a Coimbatore-based business group which handles lotteries run by some state governments, the Income Tax (IT) Department said Saturday.
-
Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
-
Centre "Slept And Snoozed" While Nirav Modi Globe-Trotted: Congress
The Congress on Friday accused the Narendra Modi government of having "slept and snoozed" while fugitive diamantaire Nirav Modi set up a diamond business in London after fleeing the country with the support of a firm linked to the Panama Papers.
-
Nirav Modi Seen Walking On London Street, Political Parties React: Highlights
Fugitive Billionaire Nirav Modi, wanted in India in an alleged Rs. 13,000 crore bank fraud case, has reportedly started a diamond business in London. British newspaper The Telegraph carried a two-minute clip of the fugitive diamond trader walking on a street in London's West End.
-
Nirav Modi Spotted In London, Has Started New Diamond Business: Report
Fugitive Billionaire Nirav Modi was seen walking on a street in London's West End by a reporter of the British newspaper The Telegraph. In a two-minute clip shared by the newspaper, the billionaire, who is wanted in India in a Rs 13,000 crore bank fraud case, said "no comments" at least six times to questions ranging from how long he planned to sta...
-
Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
-
Nirav Modi Bribed PNB Official With Gold Coins, Diamond Jewellery, CBI Tells Court
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB's Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair of gold and diamond earrings from Nirav Modi
-
In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
-
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
-
Vedanta's Anil Agarwal To Invest $2 billion in De Beers Owner
The billionaire plans to purchase up to 1.5 billion pounds worth of additional stake in British miner Anglo American Plc.
-
Lalit Modi To NDTV: 'I Was Born With Diamond Spoon In My Mouth'
In the manicured lawns of the plush Sukhothai Hotel in Bangkok, Lalit Modi, the fallen IPL czar on the run from Indian law, says he has won an eight-year battle for justice.
