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2 Men Pose As Delhi Cops To Rob Mumbai Jeweller, Arrested In Rajasthan
The Rajasthan Police has arrested two men accused of robbing a jeweller in Mumbai by posing as Delhi Crime Branch officers, and recovered diamond jewellery, gold biscuits and Rs 18 lakh from the vehicle they were travelling, officials said.
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Upcycled Floral Ring With 50,097 Diamonds Breaks The Guinness World Record
Mumbai diamond jewellers enter the Guinness World Records with a giant upcycled ring made of recycled gold and 50,097 diamonds
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Mumbai Jeweller's Ring With Over 50,000 Diamonds Sets World Record
The ring is named Eutierria, which means "becoming one with nature" and features a sunflower with a butterfly delicately perched on top.
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Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
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Probe Agency To Seek Immediate Confiscation Of Nirav Modi's Assets Under Fugitive Ordinance
The Enforcement Directorate is set to move a special court in Mumbai to seek permission for "immediate confiscation" of about Rs 7,000 crore assets of designer diamond jeweller Nirav Modi under the recently promulgated Fugitive Economic Offenders Ordinance.
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Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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2 Mumbai Cops Arrested For Diamond Heist, CCTV Footage Nails Them
Two Mumbai policemen are among four arrested for a diamond heist on the basis of CCTV footage that shows them assaulting the jeweler who was robbed.
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Thieves steal Rs 2 cr diamonds, damage CCTV before fleeing
Diamonds worth Rs 2 crore were stolen from the office of a diamond merchant at Opera House over the weekend. When the trader went to his office on Monday morning, he was left aghast when the safe containing the jewels had been broken into and his valuables missing.
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Cash, jewels worth Rs 200 crore seized in Mumbai
A courier consignment of cash, gold and diamond jewellery, worth an estimated Rs 200 crore (about $33 million) was seized in Mumbai late on Monday by the National Investigation Agency (NIA) and Income Tax (IT) Department, an official said.
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2 Men Pose As Delhi Cops To Rob Mumbai Jeweller, Arrested In Rajasthan
The Rajasthan Police has arrested two men accused of robbing a jeweller in Mumbai by posing as Delhi Crime Branch officers, and recovered diamond jewellery, gold biscuits and Rs 18 lakh from the vehicle they were travelling, officials said.
-
Upcycled Floral Ring With 50,097 Diamonds Breaks The Guinness World Record
Mumbai diamond jewellers enter the Guinness World Records with a giant upcycled ring made of recycled gold and 50,097 diamonds
-
Mumbai Jeweller's Ring With Over 50,000 Diamonds Sets World Record
The ring is named Eutierria, which means "becoming one with nature" and features a sunflower with a butterfly delicately perched on top.
-
Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
-
Probe Agency To Seek Immediate Confiscation Of Nirav Modi's Assets Under Fugitive Ordinance
The Enforcement Directorate is set to move a special court in Mumbai to seek permission for "immediate confiscation" of about Rs 7,000 crore assets of designer diamond jeweller Nirav Modi under the recently promulgated Fugitive Economic Offenders Ordinance.
-
Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
-
2 Mumbai Cops Arrested For Diamond Heist, CCTV Footage Nails Them
Two Mumbai policemen are among four arrested for a diamond heist on the basis of CCTV footage that shows them assaulting the jeweler who was robbed.
-
Thieves steal Rs 2 cr diamonds, damage CCTV before fleeing
Diamonds worth Rs 2 crore were stolen from the office of a diamond merchant at Opera House over the weekend. When the trader went to his office on Monday morning, he was left aghast when the safe containing the jewels had been broken into and his valuables missing.
-
Cash, jewels worth Rs 200 crore seized in Mumbai
A courier consignment of cash, gold and diamond jewellery, worth an estimated Rs 200 crore (about $33 million) was seized in Mumbai late on Monday by the National Investigation Agency (NIA) and Income Tax (IT) Department, an official said.
