Search For "diamond"
ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
Read More
Mithali Raj honoured by Australian Diamonds retail partner Senco Gold & Di
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 26 (ANI-BusinessWireIndia): Mithali Raj, captain of the Indian women's cricket team and the official ambassador for Rio Tinto's Australian Diamonds programme, was honored with the Senco Gold & Diamonds, Swarna Samman award at a star-studded event held in Kolkata
Read More
Devoleena Bhattacharjee denies being arrested
Updated : 7 years, 3 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.
Read More
Small-diamond slump to pressure manufacturers: Report
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 5 (BusinessWire India): The sharp decline in prices of small, low-value diamonds will exert further pressure on India's manufacturing sector, according to the latest issue of the Rapaport Research Report.
Read More
Scarlett Johansson wears platinum jewelry to The American Museum of Natura
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 20 (NewsVoir): Scarlett Johansson wore Platinum jewelry from Harry Winston to "The American Museum of Natural History Gala" in New York on November 16th.
Read More
Lupita Nyong'o wears platinum jewelry to WSJ. Magazine 2018 Innovator Awar
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 13 (NewsVoir): Lupita Nyong'o wore Platinum jewelry from Harry Winston to the "WSJ. Magazine 2018 Innovator Awards" in New York on November 7th.
Read More
PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
Read More
All in just 20 hours: Asian couple stole diamond in Dubai, nabbed at Delhi
Updated : 7 years, 4 months ago IST
Dubai [UAE], Nov 5 (ANI/WAM): Dubai Police have recovered a diamond worth AED 300,000 (about 81,673 US dollars) just 20 hours after it was stolen by an Asian couple.
Read More
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
Read More
RapNet launches new trade center
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI-BusinessWireIndia): RapNet, the world's leading diamond trading network, is proud to announce the launch of the RapNet Trade Center. This marks a major strategic development for RapNet by providing members with an efficient, secure and intuitive system to trade
Read More
CVC analyses top 100 bank frauds
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The Central Vigilance Commission (CVC) during an analysis of 100 top bank frauds identified several loop holes and modus operandi of the companies involved in such frauds. The analysis was conducted of top 100 bank frauds that took place in India up to March
Read More
Nirav Modi declared absconder in DRI case
Updated : 7 years, 5 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
Read More