Search For "diamond trader"
Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 7 months, 2 weeks ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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Belgian Court clears extradition of fugitive Diamantaire Mehul Choksi to I
Updated : 7 months, 3 weeks ago IST
A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India, declaring his arrest by Belgian authorities earlier this year as lawful.
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Order cancellations, increased costs: Surat diamond traders express concer
Updated : 8 months, 1 week ago IST
Speaking to ANI, diamond trader Umesh Munjapara and Kiran Suthar have reported that all their orders from the US are being cancelled, and new orders are not being placed, causing significant problems in the business.
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"US will remain dependent on India," Surat Diamond Traders confidant of ri
Updated : 9 months, 2 weeks ago IST
Jayesh Patel, a diamond manufacturer and trader, believed that every country has its own policy, and as the US is a large market, the diamond industry will face certain challenges. He further stated that if the tariffs continue in the future then they will find markets in other countries.
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Gujarati diamond traders relocate to Surat as Maharashtra gears up for Dia
Updated : 2 years, 7 months ago IST
Minister Uday Samant stated, "The biggest cluster in the country will be in Navi Mumbai, and I believe that everyone involved in this sector would come to Maharashtra."
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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Diamond price surges ahead of festive season
Updated : 5 years, 7 months ago IST
Surat (Gujarat) [India], October 15 (ANI): Prices of polished diamonds, especially those below 30 cents and one carat have risen by 10-25 per cent, according to diamond traders in Surat.
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Gujarat: Surat Diamond Bourse attracting traders back to the city
Updated : 5 years, 8 months ago IST
Surat (Gujarat) [India], October 2 (ANI): With Maharashtra continuing to report the maximum number of COVID-19 cases in the country, many diamond traders in Mumbai have started seeking greener pastures in neighbouring Gujarat's Surat where a diamond bourse is coming up in Khajod area next
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Surat diamond industry helps kin of workers who died of COVID-19 or by sui
Updated : 5 years, 8 months ago IST
Surat (Gujarat) [India], September 13 (ANI): In a noble gesture, Surat's diamond industry has given financial assistance to families of workers who died of COVID-19 or by suicide after losing jobs.
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Surat Diamond traders claim huge decline in business due to GST
Updated : 7 years, 1 month ago IST
Surat (Gujarat) [India], April 10 (ANI): Diamond merchants from the city are claiming to be bearing the brunt of GST, even after more than a year of its implementation.
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Nirav Modi tracked down in London's Theatre District
Updated : 7 years, 2 months ago IST
London [United Kingdom], Mar 10 (ANI): Wanted diamond trader Nirav Modi was tracked down to the 33-story Centre Point Apartment complex in London's Theatre District.
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Nirav Modi living freely in £8 million flat in London: UK newspaper
Updated : 7 years, 3 months ago IST
London [UK], Mar 9 (ANI): Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's posh locality West End by The Daily Telegraph.
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