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INDIAN DIAMANTAIRES
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- Natural diamonds, real change: Driving sustainable impact in IndiaThe diamond industry is prioritizing sustainability, with India leading the charge by integrating a fifth 'C' – conscience – alongside trad...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- US tariffs to erode Indian diamond export revenues, warns CrisilIndian diamantaires face challenges as a 10% US tariff on natural diamond imports threatens export revenues, potentially declining by 8-10%...
- Working closely with Belgium on Mehul Choksi's extradition: IndiaIndia is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp based on India'...
- Indian diamantaires seek pause on rough stones' supplyThe overall gross exports of cut and polished diamonds between April and August of FY24 was $ 7028.31 million - a decline of 30.27% from $1...
- US freezes $26-m fund transfers by Indian diamantairesOffshore subsidiaries of Indian diamond merchants have had fund transfers worth almost $26m frozen after US authorities claimed the rough d...
- US, EU sanctions on Russia to have bearing on India's diamond polishing industry: CrisilThe sanctions have severed Russia’s central bank and two major banks from the SWIFT system. While they do not prohibit business with Alrosa...
- War threatens to take sheen off Indian diamond industry, says CrisilSanctions imposed by the United States and European nations on Russia and, consequently, on Alrosa, Russia’s biggest diamond miner, will ha...
- Russian miner helps diamond tradeIn 2019, diamond jewellery retail sales in US are expected to fall 2 percent.
- Diamantaires weigh shifting manufacturing units abroad as high import duties hit hardColin Shah, vice-chairman of Gem & Jewellery Export Promotion Council, told, “The high import duty of 7.5% on both cut and polished diamond...
- Nirav Modi extradition: CBI team likely to leave for LondonThe 48-year old diamantaire is accused of swindling over 2 billion USD from state-run Punjab National Bank in collusion with his uncle Mehu...
- PNB fraud: As Gokulnath Shetty goes to jail, CBI seeks to re-arrest him in another FIRThe investigating agency will arrest him again in a second FIR related to Mehul Choksi-promoted Gitanjali Gems.
- Bharat Diamond bourse traders whine about higher costIndia's exports of cut and polished diamonds had declined 10.62 per cent in August from a year earlier.
- CCEA approves winding up of Hindustan Diamond Company"The winding up of HDCPL is not likely to affect supply of rough diamonds to Indian diamantaires," said an official release.
- Diamond companies in a fix: Banks seek additional guarantees after sharp fall in property pricesDiamond industry sources said rough prices rose sharply in the first half of FY13, but were subsequently reduced by Anglo Dutch, buyer of D...
- Diamond City gets a sparkling New Year gift as Kimberley Process authorizes export of Zimbabwe rough diamondsKimberley Process Certification Scheme on Tuesday authorized the resumption of diamond sales and exports from two mining sites in Zimbabwe'...
- Stronger Re big respite for rough diamond importersRising rupee may have pushed down the revenue of the domestic firms, but local diamond industry, which imports rough diamonds worth around ...
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