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About 12 results for "surat diamond association"

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 Chronicle, 2 months ago
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Post Nirav Modi scam, diamond traders ready new plan to raise fund

Since most banks have tightened lending to diamond merchants and others are about to do so, many medium and small diamond dealers are approaching large players for credit facility within the industry In the aftermath of the Rs 12,900 crore fraud at Punjab National Bank (PNB) involving Nirav Modi and Gitanjali Gems, traders of loose diamonds are now shifting to organised sectoral players with deeper pockets for credit offers to consumers.   Since most banks have tightened their lending to ...
 Rediff.com1 month ago NiMo-Choksi scam: 11,000 people jobless  Rediff.com1 month ago
Sify

Now, DRI chases Nirav Modi for diverting duty-free diamonds

Mumbai: Entering the investigation in to the $ 2-billion-plus Punjab and National Bank scam, the Department of Revenue Intelligence (DRI) on Tuesday lodged a case against absconding diamantaire Nirav Modi for diversion of diamonds and pearls worth Rs 890 ...
 Sify1 month ago
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ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the Enforcement Directorate. Central investigation agencies on Thursday turned up the heat on embattled jewellery designer Nirav Modi in a huge bank fraud case, by seizing diamond and gold jewellery worth Rs 5,100 crore in nationwide searches and initiating the process for revoking his passport, officials said. The Central Bureau of Investigation and the Enforcement Directorate moved separate applications to ...
 Rediff.com2 months ago PNB fraud: ED searches Nirav Modi's properties  Deccan Herald2 months ago ED probing 120 shell companies linked to Nirav Modi, Choksi  Sify2 months ago
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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.com1 month ago
Rediff.com

Nirav Modi's Taiwan, Surat, Hong Kong and Dubai connections

Documents accessed by Business Standard show owners of suspected Hong Kong-based shell companies are spread across the globe.  Documents accessed by Business Standard show some of the Hong Kong-based entities to which at least $45 million was paid in less than a week this month at the behest of Nirav Modi with the connivance of Punjab National Bank officials have owners spread across the globe.  The places in question range from Surat in India to Taipei in Taiwan to Dubai in the ...
 Rediff.com2 months ago
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Dalit protests turn violent during Bharat bandh, 9 dead

At least 6 persons died in MP, 2 in UP, one in Rajasthan during protests against the alleged dilution of the SC/ST (Prevention of Atrocities) Act.Other states hit with violence included Punjab, Bihar, Jharkhand, Odisha, Gujarat, Haryana, Maharashtra and Delhi.Those arrested included a former Bahujan Samaj Party MLA in UP. READ: 'Modi is not defending SC/ST Atrocities Act' ALSO: Bharat bandh: CBSE postpones exams in Punjab   IMAGE: Cars set on fire by protesters in UP's ...
 Rediff.com3 weeks ago
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PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this ...
 Sify2 months ago PNB scam: CBI arrests Vipul Ambani, who is close to Nirav Modi  Mathrubhumi2 months ago
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