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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...- After Lalit Modi's 'diamond digger' remark on Sushmita Sen, director Vikram Bhatt recalls dating Miss Universe while being broke: 'I didn't have money to even buy poison'Filmmaker Vikram Bhatt recently revealed he was financially struggling while dating Sushmita Sen, even struggling to afford basic items. He...
- 'Sushmita Sen was very special': Ex-IPL Chief Lalit Modi opens up about his relationship with the actress, responds to 'gold-digger' allegations against herLalit Modi has opened up about his past relationship with actor Sushmita Sen during a recent podcast interview, calling her “very special” ...
- 'She has more diamonds than anybody I know': Lalit Modi defends Sushmita Sen against 'gold digger' claims, calls himself a 'kept boyfriend'. WatchLalit Modi has refuted claims that Sushmita Sen was with him for financial gain, stating the actress is financially independent and often p...
- Indian billionaire boss says he has never worn a diamond watch, introduces employee who owns one. Who is Yusuff Ali?A video of Indian business magnate Yusuff Ali playfully highlighting his employees' diamond watches, while he wears a simpler one, has gone...
- Ajmer dhobi who lost PAN gets income tax notice for 'diamond' transactions worth nearly Rs 600 croreAn Ajmer washerman received an income tax notice for transactions exceeding Rs 598 crore, linked to diamond trading. He denies any knowledg...
- PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...
- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- PNB scam: Court rejects Mehul Choksi's plea seeking documents related to passport suspensionA special court dismissed Mehul Choksi's request for passport suspension records but granted his plea for investigation files related to de...
- 'Modi's guarantee' gaining wider acceptance after state wins: PM ModiThe government has a roadmap for the next 25 years and is working on the goals of a $5 trillion economy and a $10 trillion economy, Modi sa...
- Anand Mahindra says Neeraj Chopra's training video reminds him that success does not come easilyAnand Mahindra remarked on Tuesday that watching recordings of Olympic gold medalist Neeraj Chopra practising his routine reminded him that...
- Gujarat businessman who barred his employees from doing AAP's publicity joins BJPA diamond businessman from Gujarat, who barred his employees from canvassing for the Aam Aadmi Party (AAP), has joined the ruling BJP ahead...
- BMC attaches Nirav Modi's properties for tax recoveryThe Brihanmumbai Municipal Corporation has attached three out of four properties here of fugitive diamond businessman Nirav Modi for the re...
- Bombay High Court refuses to stay auction of paintings seized from Nirav Modi's homeThe Bombay High Court refused to stay the auction proceedings of some rare paintings seized by the Enforcement Directorate from the residen...
- Lab-grown diamonds can revive India's struggling diamond industryAround 10 per cent of the diamond factories in Surat are nowadays cutting created diamonds at a time when the earth-mine industry is suffer...
- An evening that glowedThe cocktail do was attended by actor Dalip Tahil, ad man Prahlad Kakkar, businessman Anil Thadani and politician Asif Bamla, among others.
- Surat diamond Hawala case: Enforcement Directorate to send LRs to Middle-East, Hong KongED will soon approach Middle-East countries and Hong Kong for obtaining details of illegal payments made overseas in connection with the Rs...
- Gujaratis know the language of business; learn Chinese, JapaneseAs chief minister Narendra Modi looks to China and far-east countries, including Japan, for investment, youngsters from the state are queui...
- Suresh Kalmadi, Renuka Chaudhary, Jaya Prada links to Hasan Ali: TapuriahKolkata-based businessman Kashinath Tapuriah, associate and co-accused in the Hasan Ali multi-crore money laundering case, has in a series ...
- Co-accused Kashinath Tapuria exposes Hasan Ali's hawala operator links with 2 women politiciansThe statement of Tapuria, a co-accused in the money laundering case against Khan, has been video-recorded in accordance with the SC directi...
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