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DIAMOND JEWELLERY SEIZURE
Property seized under PMLA has to be returned if no proceedings after 365 days: Delhi HCIn an order passed earlier this week, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the penden...02 Feb, 2024, 07.56 PM IST- ED conducts searches in 16 locations across Delhi, Mumbai and Chennai on money laundering chargesThe agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venk...02 Dec, 2022, 04.00 PM IST
- Income tax dept conducts search and seizure in Gujarat and Tamil NaduThe primary analysis of data reveals that the assessee has made unaccounted purchase and sale of small polished diamonds of about Rs. 518 c...25 Sep, 2021, 04.03 PM IST
- Undisclosed income may cross Rs 600 crore; questioning of Kalki 'Bhagwan' likely: I-TThe trusts and companies led by the spiritual guru, who propounded what he called "oneness philosophy", were also likely to face probe unde...23 Oct, 2019, 12.19 PM IST
- New import rules on rough diamonds leave traders in a tizzyThe fear is that even a minute discrepancy in the norms may lead to seizure, followed by a huge penalty.22 May, 2019, 10.59 AM IST
- PNB fraud: High Court seeks Enforcement Directorate's response on plea by Mehul Choksi's firmAdvocate Sanjay Abott, appearing for Gitanjali Gems, sought direction to quash the ED's move of seizing the firm's moveable properties.06 Apr, 2018, 09.15 PM IST
- Enforcement Directorate moves plea to seize Nirav Modi's assets abroadSpecial judge M S Azmi allowed the pleas submitted for issuance of LRs to Hong Kong (Special Administrative Region of the People's Republic...27 Feb, 2018, 11.01 AM IST
- Court allows ED plea for LRs to probe Nirav Modi assetsNirav Modi is a key accused in the PNB fraud case being investigated by the ED and other agencies.26 Feb, 2018, 07.21 PM IST
- PNB fraud: Enforcement Directorate continues raids, seizure value rises to Rs 5674 croreThe agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was al...17 Feb, 2018, 08.11 PM IST
- PNB fraud case: ED seizure goes up to Rs 5,649cr; Nirav Modi, Choksi summonedED expanded its probe from 17 to 35 locations across various cities, as it asked Modi's designer jewellery chain headquarters in Mumbai to ...16 Feb, 2018, 10.34 PM IST
- CAs to look into diamond couriers’ dealsStalemate continues GST commissionerate yet to return diamond parcels seized from angadias.26 Jan, 2018, 12.54 PM IST
- Diamonds in the rough as Angadias suspend operationsThe angadias, who have been ferrying rough diamonds from Mumbai to Surat and polished diamonds from Surat to Mumbai, have decided not to re...16 Jan, 2018, 06.57 AM IST
- I-T dept seizes Rs 85-crore cash, bullion from illegal Delhi vaultA fresh seizure of over Rs 23 crore in gold jewellery, biscuits, precious stones and cash was made yesterday by the sleuths from the vault,...13 Jan, 2018, 01.40 PM IST
- ED attaches Rs 172-crore assets of Winsome DiamondsAs per data, of the total Rs 6,800 crore of debt and loans, Winsome owes Rs 4,680 crore to a consortium of lenders headed by Standard Chart...01 Jun, 2016, 02.55 AM IST
- Cash, bullion worth Rs 200 crore seized in raids by NIA & ITThe final figure of total seizure was not confirmed by officers as counting of currency notes was on till Tuesday evening.02 Jul, 2013, 07.40 PM IST
- Gems & jewellery exports grow 45.8% to $19b in H1The country’s second-largest export earner, gems and jewellery, posted a year-on-year growth of 45.84% to $18.9billion in the first half of...21 Oct, 2010, 01.22 AM IST
- All India Gems and Jewellery opposes proposed DTCThe All India Gems and Jewellery Trade Federation, the national body of the jewellery trade and apex industry body Gems and Jewellery Indus...28 Jun, 2010, 02.46 PM IST
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