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About 21 results for "double diamond"

BJP maintaining double standards on corruption: Congress

BJP maintaining double standards on corruption: Congress

New Delhi: Raking up the Punjab National Bank fraud and the Rafale deal with France, the Congress on Saturday attacked the BJP on the issue of corruption saying the country has seen scams, scandals and questionable transactions under the watch of Prime ... Sify, 6 days ago

The case that can bring Nirav Modi back to India

The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds. Among the plethora of charges stacked up against fugitive businessman Nirav Modi, there is one that could stick with the foreign courts to compel his extradition. A top officer of an investigative agency said the case dates back to 2014, where the diamond merchant had pleaded guilty, though indirectly. The problem with the main charges against Nirav in all ...
 Rediff.com2 weeks ago

No Nirav Modi, but Oscars still sparkled with Indian diamonds!

Mary J Blige and Olivia Wilde wore diamonds by Ketan and Jatin Chokshi to the Academy Awards. Olivia Wilde at the Vanity Fair Oscar bash.Photograph: Dia Dipasupil/Getty Images.   That there would be no Nirav Modi jewels at the Oscars was expected. But Indian diamonds still made an appearance at Hollywood's biggest night. Actress and singer Mary J Blige and Olivia Wilde wore jewellery by Narayan Jewellers, which is co-owned by Ketan and Jatin Chokshi. Blige, who made history as the ...
 Rediff.com2 weeks ago

How much diamonds were imported in April-November?

Two entities under the Union ministry of commerce report differing figures for import of cut and polished diamonds for the first eight months of the financial year. A controversy has been created after two entities under the Union ministry of commerce have reported differing figures for import of cut and polished diamonds for April-November 2017, first eight months of the financial year. Kolkata-based Directorate General of Commercial Intelligence and Statistics (DGCIS) reported $6.3 billion.
 Rediff.com3 weeks ago

'Diamond trade continues to be money-laundering conduit'

The spotlight is back on the hawala trade in diamonds. IMAGE: India exports polished diamonds worth around $35 billion a year. It is the biggest processor of rough diamonds. Finished diamonds, like this masterpiece at Sotheby's auction house, could well have come from India. Photograph: Hannah McKay/Reuters. With the diamond industry going through a rough patch and two of its big names -- Mehul Choksi and Nirav Modi -- accused of fraudulent activities, the issue of illegitimate channels such as ...
 Rediff.com4 weeks ago
Business Standard

Retail investors give a thumbs up as diamond futures gain traction

Retail investors have given a thumps up to the diamond futures trading on the Reliance Capital anchored Indian Commodity Exchange (ICEX) which offers investment in small denominations and delivery on completion of a carat.ICEX with over 10,000 trading clients ...
 Business Standard2 months ago

A Glitter Forever

City: Surat Less than 1 per cent of the world's diamonds become Forevermark & almost all of it is inscribed and graded at De Beers Group’s largest lab in Surat Forevermark, the diamond brand from De Beers Group, sees a huge demand from India, ...
 The Financial Chronicle1 month ago

The Latest Fad in Jewellery Is Pieces That Transform Themselves

Bloomberg For London-based jeweler Jessica McCormack, the inspiration to make elaborate, attachable shells for solitaire rings came from her own jewelry box. “It all started with the ring from my husband’s great-grandmother,” she says. McCormack set to ...
 The Financial Chronicle1 day ago

Review: 3 Storeys has endless surprises

'This colliding of worlds is a feature of chawl life in Mumbai, where the clashes in one household often become prime-time television for the neighbours; where the boundaries of good sex, lechery, and incest are frequently blurred,' says Sreehari Nair. 3 Storeys is an orgy of storytelling. It's about racing from one emotional high to another, and getting drunk on a series of blazing O Henry finishes. The movie is also sporadically naïve -- forgoing character development, causality, and ...
 Rediff.com2 weeks ago

PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

New York : The Punjab National Bank (PNB) is not shown as a creditor in the bankruptcy documents filed in a court here by three companies affiliated with Nirav Modi, who has been accused in a $2 billion-scam involving the nationalised financial institution.
 Sify3 weeks ago
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