Indian Diamond Traders
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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Gautam Adani Now World's 3rd Richest, First Asian In Top 3
Few outside of India had heard of Gautam Adani just a few years ago. Now the Indian businessman, a college dropout who first tried his luck as a diamond trader before turning to coal, has become the world's third-richest person.
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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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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Indian Diamond Traders Robbed Of $370,000 Worth Of Gems At Paris Metro Station
Robbers have made off with gems worth 300,000 euros ($370,000) snatched from two Indian diamond traders as they were entering a Paris metro station, a source close to the investigation said Friday.
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Indian Banks Association Discusses Punjab National Bank Fraud
The Indian Banks Association (IBA) today met here to discuss the Rs 11,400-crore scam at Punjab National Bank allegedly caused by the absconding diamond trader Nirav Modi and a clutch of his family-run companies.
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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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Pak police crack Rs 10 lakh diamond theft case at India Show
Pakistanis were saved from severe embarrassment today after police cracked a theft case within 48 hours and recovered a diamond necklace worth Rs 10 lakh stolen two days back from an Indian trader at an India Show in Lahore.
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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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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
Gautam Adani Now World's 3rd Richest, First Asian In Top 3
Few outside of India had heard of Gautam Adani just a few years ago. Now the Indian businessman, a college dropout who first tried his luck as a diamond trader before turning to coal, has become the world's third-richest person.
-
India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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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.
-
Indian Diamond Traders Robbed Of $370,000 Worth Of Gems At Paris Metro Station
Robbers have made off with gems worth 300,000 euros ($370,000) snatched from two Indian diamond traders as they were entering a Paris metro station, a source close to the investigation said Friday.
-
Indian Banks Association Discusses Punjab National Bank Fraud
The Indian Banks Association (IBA) today met here to discuss the Rs 11,400-crore scam at Punjab National Bank allegedly caused by the absconding diamond trader Nirav Modi and a clutch of his family-run companies.
-
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.
-
Pak police crack Rs 10 lakh diamond theft case at India Show
Pakistanis were saved from severe embarrassment today after police cracked a theft case within 48 hours and recovered a diamond necklace worth Rs 10 lakh stolen two days back from an Indian trader at an India Show in Lahore.
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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.
