Search For "jeweller"
Father-son duo intercepted for smuggling gold at Kolkata airport
Updated : 7 years, 11 months ago IST
Kolkata, (West Bengal) [India] Apr 6 (ANI): In a bid to curb diversion in exports of Gold Jewellery, Directorate of Revenue Intelligence (DRI) intercepted father-son duo at Kolkata airport on April 4 with 54 kg gold.
Read More
Govt seeks provisional arrest of Nirav Modi, sends request to Hong Kong
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 05 (ANI): Ministry of External Affairs (MEA) has sought provisional arrest of jeweller Nirav Modi by the Hong Kong government in billion dollar fraud case, informed Minister of State for External Affairs V.K. Singh on Thursday.
Read More
PNB Scam: Nirav Modi's close aide taken into custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
Read More
ED arrests close confident of Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
Read More
Delhi holds first exhibition of International Jewellery Brand Chemmanur's
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 17 (NewsVoir): A 155 Year old trusted brand from South, Chemmanur International Jewellers Group launched its new Diamond Jewellery Collection "AMRA" in Delhi. The exhibition for the same was started from 16th March to 24th March at Royal Plaza Hotel. Chemmanur's Diamon
Read More
How much are we willing to spend on weddings?
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The 54$ billion wedding services market is a huge opportunity with 10 to 12 million marriages set to take place every year (KPMG report, 2014).
Read More
Jewellery - the what, the where and the how
Updated : 8 years ago IST
New Delhi [India], Mar 10: The trend for sporting one statement-making piece of jewellery is the safest bet that rings true on any occasion.
Read More
GIA India holds panel discussion on Synthetic Diamonds: Challenges and Opp
Updated : 8 years ago IST
Ahmedabad (Gujarat) [India], Mar 07 (Businesswire-India): GIA (Gemological Institute of America) India held a panel discussion on "Synthetic Diamonds: Challenges and Opportunities" at Hotel Hyatt Ahmedabad on March 5th, 2018. Nirupa Bhatt, Managing Director of GIA India and Middle East, mode
Read More
PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
Read More
PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore Punjab National Bank fraud case.
Read More
PNB scam: Mumbai court summons Nirav Modi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 27 (ANI): A Mumbai Court on Tuesday issued summons to jeweller Nirav Modi to appear before it on March 12 in connection with multi-crore Punjab National Bank (PNB) scam.
Read More
'Nirav Modi deposited Rs 90 cr in PNB hours before demonetisation'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 25 (ANI): Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report alleging that the accused celebrity jeweller, Nirav Modi had deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National Bank (PNB), hours before the a
Read More