Search For "diamond merchant"
London court issues arrest warrant against Nirav Modi
Updated : 7 years, 2 months ago IST
London/New Delhi [United Kingdom/India], Mar 18 (ANI): In a major development, a London court on Monday issued an arrest warrant against diamond merchant Nirav Modi, who is wanted in India for an alleged loan default case, according to the sources in the Enforcement Directorate.
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Devoleena Bhattacharjee denies being arrested
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): 'Saath Nibhana Saathiya' fame Devoleena Bhattacharjee has denied being detained in connection with the death of a Mumbai-based diamond merchant Rajeshwar Udani.
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RS Prasad cites Congress-Mehul Choksi link
Updated : 7 years, 9 months ago IST
New Delhi [India], August 2 (ANI): Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress party had a 'loose alliance' with absconding diamond merchant Mehul Choksi.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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Mumbai-based diamond merchant becomes Jain monk
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Apr. 22 (ANI): A 59-year-old Mumbai-based diamond merchant Yatrik Zaveri took 'diksha' (initiation) on Sunday to become a Jain monk.
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Surat-based family to become Jain monk
Updated : 8 years, 1 month ago IST
Surat (Gujarat) [India], Apr. 21 (ANI): A Surat-based diamond merchant along with his wife, daughter, and son has decided to seek salvation by dedicating themselves to the Jain community.
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Cong can't blame Centre for Jatin Mehta's escape: BJP
Updated : 8 years, 2 months ago IST
New Delhi, Mar 6 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit out at the Congress party and said the latter cannot blame the incumbent government for the escape of diamond merchant Jatin Mehta.
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Congress stage protest in Parliament over PNB scam
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 06 (ANI): Congress MPs in presence of party president Rahul Gandhi on Tuesday staged a protest near Mahatma Gandhi statue in the Parliament over Punjab National Bank (PNB) scam involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
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Piyush Goyal blames Congress over PNB fraud, says 'started during their ti
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 05 (ANI): Union Railway Minister Piyush Goyal on Monday blamed Congress over Punjab National Bank (PNB) fraud case and said the matter of diamond merchant Nirav Modi and his uncle Mehul Choksi is connected to the grand old party.
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Adjournment notice in LS over PNB fraud case, SSC exams scam
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 05 (ANI): Rashtriya Janata Dal (RJD) MP JP Yadav on Monday give an adjournment motion notice in the Lok Sabha over Punjab National Bank (PNB) fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
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Surat: Diamond merchants to protest against proposed GST rates
Updated : 8 years, 9 months ago IST
Surat (Gujarat) [India], June 17 (ANI): Diamond merchants in India's diamond production hub Surat, have called for a day-long bandh today in order to push for an exemption from the three percent tax levied on polished diamonds, under the new Goods and Services Tax (GST) Bill.
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