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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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Pics: PM Inaugurates Diamond Traders Office In Surat. It Is Bigger Than Pentagon
Surat Diamond Bourse: Prime Minister Narendra Modi today inaugurated the world's largest office, a "one-stop destination" for over 65,000 diamond traders in Gujarat's Surat.
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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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What Are Diamond Hands and Paper Hands Investors in Crypto: All You Need to Know
Diamond hands and paper hands are two categories, under which crypto investors are often divided depending on their risk appetites. The term ‘diamond hand’ refers to those crypto traders, who choose to keep holding on to their crypto assets regardless of the ongoing market situation. Whereas Crypto investors who sell their holdings at the first...
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Man Cheats Gujarat Trader By Replacing Diamonds With Gutka Packets
A man was arrested for allegedly cheating a diamond trader in Gujarat's Surat city by replacing the precious stones worth Rs 32 lakh kept in parcels with gutka packets, an official said.
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Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
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9-Year-Old Daughter Of Gujarat Diamond Trader Becomes Monk
Devanshi was inclined towards spiritual life since a very young age and had even walked about 700 km with other monks and embraced their life before formally being initiated into monkhood, a family friend said.
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Diamond Traders Of Surat Should Get Bharat Ratna: Arvind Kejriwal In Gujarat
Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal on Monday said diamond businessmen and jewellers in Surat city in Gujarat should be conferred Bharat Ratna for their contribution to the country's economy.
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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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Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
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Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court
The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India.
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From Carats To Peanuts: How A Pandemic Upended The Global Diamond Industry
Demand for diamonds has plummeted during the pandemic, freezing sales and squeezing prices
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PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
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After Antigua PM Statement, Mehul Choksi's Lawyer Says "Innocent Till..."
Fugitive diamond trader Mehul Choksi can't come India due to "serious health concerns" and will take "legal remedies" under the law of Antigua, his lawyer said today as the country's Prime Minister called him a "crook" who "adds no value" to their country.
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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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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.
-
Pics: PM Inaugurates Diamond Traders Office In Surat. It Is Bigger Than Pentagon
Surat Diamond Bourse: Prime Minister Narendra Modi today inaugurated the world's largest office, a "one-stop destination" for over 65,000 diamond traders in Gujarat's Surat.
-
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.
-
What Are Diamond Hands and Paper Hands Investors in Crypto: All You Need to Know
Diamond hands and paper hands are two categories, under which crypto investors are often divided depending on their risk appetites. The term ‘diamond hand’ refers to those crypto traders, who choose to keep holding on to their crypto assets regardless of the ongoing market situation. Whereas Crypto investors who sell their holdings at the first...
-
Man Cheats Gujarat Trader By Replacing Diamonds With Gutka Packets
A man was arrested for allegedly cheating a diamond trader in Gujarat's Surat city by replacing the precious stones worth Rs 32 lakh kept in parcels with gutka packets, an official said.
-
Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
-
9-Year-Old Daughter Of Gujarat Diamond Trader Becomes Monk
Devanshi was inclined towards spiritual life since a very young age and had even walked about 700 km with other monks and embraced their life before formally being initiated into monkhood, a family friend said.
-
Diamond Traders Of Surat Should Get Bharat Ratna: Arvind Kejriwal In Gujarat
Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal on Monday said diamond businessmen and jewellers in Surat city in Gujarat should be conferred Bharat Ratna for their contribution to the country's economy.
-
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.
-
Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
-
Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court
The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India.
-
From Carats To Peanuts: How A Pandemic Upended The Global Diamond Industry
Demand for diamonds has plummeted during the pandemic, freezing sales and squeezing prices
-
PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
-
After Antigua PM Statement, Mehul Choksi's Lawyer Says "Innocent Till..."
Fugitive diamond trader Mehul Choksi can't come India due to "serious health concerns" and will take "legal remedies" under the law of Antigua, his lawyer said today as the country's Prime Minister called him a "crook" who "adds no value" to their country.
-
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...
