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DIAMOND SCAM
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...- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- Dubai gold rates today (April 14, 2026): Latest 22K, 24K gold prices at iGold, Dubai Jewellery Group, Malabar Gold & Diamonds, Joyalukkas, Kalyan JewellersDubai gold rates today: Following US President Donald Trump's speech and the breakdown of US-Iran peace negotiations, investors are keeping...
- Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
- Indian diamond traders may get loans from Russian banks to buy diamonds from ALROSARussian banks have started granting loans to ALROSA's foreign clients for the purchase of rough diamonds. This will help the Indian diamond...
- A tale of two diamond manufacturing cos in troubleOne, a Diamond Trading Company sightholder, has cash flows troubles and is highly leveraged . The other has reportedly misdeclared imports ...
- ICEX targets daily turnover of Rs 1,000 croreIn the last quarter of the current fiscal, our daily turnover will be Rs 300 crore.
- De Beers expects India’s diamond demand to pick upConsumer demand fell 2.5 per cent yearon-year in 2017.
- Prices of smaller rough diamonds down 5% as India pares offtakeThere is a lot of confusion at the lower end of the market that deals with smaller diamonds.
- Diamond traders hope to clear the air with banksThe proposed meeting on May 11 will include top executives of global diamond giant De Beers.
- Nirav Modi case: Government mulls legal options to stall Firestar Diamond's bankruptcy proceedings in USAccording to officials, Firestar Diamond that filed for bankruptcy in a US court is a subsidiary of one of the companies against whom the N...
- Will India’s diamond cutting operations shift to Israel, Belgium?India is the world’s largest cutting and polishing centre of rough diamonds, and it is said that 14 out of every 15 rough diamonds in the w...
- Gitanjali Gems may lose De Beers sightholder statusAs scam unfolds, world’s largest diamond mining company De Beers has made it clear that the company won’t do business with firms not comply...
- Hawala scam: Gujarat High Court issues notice to ED, state & DGP on SIT probe demandGujarat HC issued notices to the state government, DGP and ED on a PIL that sought to constitute a SIT to probe hawala scam worth Rs 5,395 ...
- 2G scam money went to tax safe havens via Surat: Enforcement DirectorateInvestigations by the Enforcement Directorate into Rs 5,395-crore hawala scam has revealed that operators were also involved in sending 2G ...
- Gujarat High Court grants bail to Hawala accused Fatta in forgery caseED has started prosecution against Fatta and other 77 accused in a separate cases of multi-crore hawala scam.
- HC quashes warrant against 7 accused in an alleged hawala scam"Order passed by the designated judge under the PML Act, so far as the issue of the warrant is concerned, is hereby ordered to be quashed,"...
- Second charge sheet against Afroz Fatta in hawala scamDCB in Surat city today filed a supplementary charge sheet against Afroz Fatta and Bilal Harun Gilani in a Rs 106-crore hawala scam.
- Multi-crore hawala scam accused Afroz Fatta files bail pleaThe ED had, on July 19, filed the charge sheet in which it alleged hawala scam to be to the tune of Rs 5,395 crore.
- Surat fake diamonds case: Special court summons 77 accused on Sept 2A special anti-money laundering court in Amhedabad issued summons to 77 people in the Rs 5,000-crore Surat fake diamond trade & hawala scam.
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