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Diamonds Worth Rs 1.56 Crore Seized By Delhi Customs
Delhi Customs on Thursday seized a consignment of diamonds weighing 1,082-carat being sent to Hong Kong under the guise of 'plastic hot fix' in what was one of the largest seizures of polished diamonds at Air Cargo Export in the national capital.
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Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected
The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.
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India's Gems And Jewellery Exports Fall 38% In July: Trade Body
Globally, demand for diamonds has plummeted during the pandemic, freezing sales and squeezing prices
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India's Gems And Jewellery Exports Fall Record 55% In June Amid Lockdown
India's cut and polished diamond exports in the quarter fell 50 per centfrom a year ago to $1.8 billion
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Coronavirus: Surat Diamond Industry Stares At Rs 8,000-Crore Loss
According to Dinesh Navadiya, regional chairman of Gems and Jewellery Export Promotion Council (GJEPC), polished diamonds worth around Rs 50,000 crore are exported from Surat to Hong Kong every year.
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CBI Files Complaint Against Customs Officials Over Diamond Export Scam: Report
The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.
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In Surat Diamond Merchant's Diwali Giveaway, A Role For PM Modi
Savji Dholakia, a diamond merchant in Gujarat's Surat, handed over hundreds of cars as gifts to his employees yesterday. Prime Minister Narendra Modi addressed the gift-distribution.
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Diamond Baron Savji Dholakia To Gift 600 Cars To Employees This Diwali
Surat-based Savji Dholakia may not be a name you read in auto publications too often, but the diamond merchant has built a reputation of gifting cars to his employees every year during the festive season. Keeping up with the tradition, the founder of Hari Krishna Exports will be handing over 400 Renault Kwids to his employees out of 600 vehicles ea...
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India Today Has Unprecedented Employment Opportunities: PM Modi
Citing disbursal of loans under the Pradhan Mantri Mudra Yojna (PMMY), Prime Minister Narendra Modi Thursday said "unprecedented" employment and entrepreneurial opportunities exist in the country today. PM Modi addressed the employees of Hari Krishna Exports, a prominent Suarat-based diamond processing-exporting firm, through video conference from ...
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CBI Files Case Against Delhi Diamond Exporter For Rs 389-Crore Loan Fraud
After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce.
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Nirav Modi Family Trust Allegedly Swindled 540 Cr Bank Funds, Papers Show
The CBI, while charging celebrity jeweller Nirav Modi for swindling Punjab National Bank (PNB) of Rs 6,498 crores, in transactions dating back to 2011, has named three of Mr Modi's firms as being the recipients of the embezzled money: Diamond 'R'US, Solar Export and Stellar Diamonds.
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Nirav Modi Illegally Sold SEZ Diamonds Worth Rs 1,216 Crore In India: Tax Department
The Income Tax department has found that in the last financial year the Nirav Modi group had illegally diverted Rs 1,216 crore of diamonds meant for export from its special economic zone to the domestic market, selling them in cash.
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Indian Commodity Exchange To Launch Diamond Futures In March
India's exports of cut and polished diamonds between April to November jumped by 12.2 percent from a year ago to $15.4 billion, the Gems and Jewellery Export Promotion Council said last month.
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Over 1000 Cars, 400 Flats - Surat Diamond Merchant's Gift To Staff
Savji Dholakia, who owns the Hare Krishna Exports, has gifted 400 flats and 1,260 cars as Diwali bonuses to his employees.
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Surat Diamond Merchant's Diwali Gift Of 400 Flats, 1,000 Cars Comes With EMIs For Staff
Surat diamond merchant Savji Dholakia, known for his generous Diwali gifts, is set to shower goodies once again on his employees. Over a thousand cars and 400 apartments have been handed out, but these come with EMIs.
-
Diamonds Worth Rs 1.56 Crore Seized By Delhi Customs
Delhi Customs on Thursday seized a consignment of diamonds weighing 1,082-carat being sent to Hong Kong under the guise of 'plastic hot fix' in what was one of the largest seizures of polished diamonds at Air Cargo Export in the national capital.
-
Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected
The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.
-
India's Gems And Jewellery Exports Fall 38% In July: Trade Body
Globally, demand for diamonds has plummeted during the pandemic, freezing sales and squeezing prices
-
India's Gems And Jewellery Exports Fall Record 55% In June Amid Lockdown
India's cut and polished diamond exports in the quarter fell 50 per centfrom a year ago to $1.8 billion
-
Coronavirus: Surat Diamond Industry Stares At Rs 8,000-Crore Loss
According to Dinesh Navadiya, regional chairman of Gems and Jewellery Export Promotion Council (GJEPC), polished diamonds worth around Rs 50,000 crore are exported from Surat to Hong Kong every year.
-
CBI Files Complaint Against Customs Officials Over Diamond Export Scam: Report
The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.
-
In Surat Diamond Merchant's Diwali Giveaway, A Role For PM Modi
Savji Dholakia, a diamond merchant in Gujarat's Surat, handed over hundreds of cars as gifts to his employees yesterday. Prime Minister Narendra Modi addressed the gift-distribution.
-
Diamond Baron Savji Dholakia To Gift 600 Cars To Employees This Diwali
Surat-based Savji Dholakia may not be a name you read in auto publications too often, but the diamond merchant has built a reputation of gifting cars to his employees every year during the festive season. Keeping up with the tradition, the founder of Hari Krishna Exports will be handing over 400 Renault Kwids to his employees out of 600 vehicles ea...
-
India Today Has Unprecedented Employment Opportunities: PM Modi
Citing disbursal of loans under the Pradhan Mantri Mudra Yojna (PMMY), Prime Minister Narendra Modi Thursday said "unprecedented" employment and entrepreneurial opportunities exist in the country today. PM Modi addressed the employees of Hari Krishna Exports, a prominent Suarat-based diamond processing-exporting firm, through video conference from ...
-
CBI Files Case Against Delhi Diamond Exporter For Rs 389-Crore Loan Fraud
After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce.
-
Nirav Modi Family Trust Allegedly Swindled 540 Cr Bank Funds, Papers Show
The CBI, while charging celebrity jeweller Nirav Modi for swindling Punjab National Bank (PNB) of Rs 6,498 crores, in transactions dating back to 2011, has named three of Mr Modi's firms as being the recipients of the embezzled money: Diamond 'R'US, Solar Export and Stellar Diamonds.
-
Nirav Modi Illegally Sold SEZ Diamonds Worth Rs 1,216 Crore In India: Tax Department
The Income Tax department has found that in the last financial year the Nirav Modi group had illegally diverted Rs 1,216 crore of diamonds meant for export from its special economic zone to the domestic market, selling them in cash.
-
Indian Commodity Exchange To Launch Diamond Futures In March
India's exports of cut and polished diamonds between April to November jumped by 12.2 percent from a year ago to $15.4 billion, the Gems and Jewellery Export Promotion Council said last month.
-
Over 1000 Cars, 400 Flats - Surat Diamond Merchant's Gift To Staff
Savji Dholakia, who owns the Hare Krishna Exports, has gifted 400 flats and 1,260 cars as Diwali bonuses to his employees.
-
Surat Diamond Merchant's Diwali Gift Of 400 Flats, 1,000 Cars Comes With EMIs For Staff
Surat diamond merchant Savji Dholakia, known for his generous Diwali gifts, is set to shower goodies once again on his employees. Over a thousand cars and 400 apartments have been handed out, but these come with EMIs.
