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About 9 results for "surat diamond association"

Can Congress breach BJP stronghold of 'diamond city' Surat?
Rediff.com

Can Congress breach BJP stronghold of 'diamond city' Surat?

Surat -- Gujarat’s diamond city and the epicentre of the Patidar quota movement -- is set for a tough assembly poll battle as the Congress has added the face of the Patidar agitation Hardik Patel to its arsenal this time. IMAGE: Congress vice president Rahul Gandhi visited the city, considered to be a BJP bastion, twice last month to understand the plight of those who were “hit by GST and note ban”. Photograph: @OfficeofRG/Twitter Amid issues like implementation of ... Rediff.com, 2 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 Chronicle3 weeks ago
Rediff.com

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.com1 week ago PNB fraud: ED searches Nirav Modi's properties  Deccan Herald1 week ago ED probing 120 shell companies linked to Nirav Modi, Choksi  Sify20 hours 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.com3 days ago
DNA

Cong gets textile support, BJP gets diamond sheen

Dinesh Pandey, intimately weaved to the textile industry and works for parcelling of products and transports, lies idle in Tirupati Textile Market. He told DNA that his business has dropped by about 70 percent in about a year. "When the business of textile ...
 DNA2 months ago
Sify

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 ...
 Sify20 hours ago PNB scam: CBI arrests Vipul Ambani, who is close to Nirav Modi  Mathrubhumi2 days ago
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