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CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

 The Central Bureau of Investigation has filed a supplementary chargesheet against five people, including Chariot Productions Media Pvt. Ltd director Rajesh Joshi and an Aaam Aadmi Party volunteer,......

We are not hawala operators, say Mumbai's Angadias

 A day after the income tax department and the National Investigation Agency seized 102 bagful of cash and jewellery, it was business as usual at the offices of Angadias at Bhuleshwar, Opera House,......

Birla case: I-T probes allege Rs 203-cr undisclosed income

 Aditya Birla Management Corporation has received cash from certain group companies through hawala operators in Delhi, say investigators An income tax (IT) probe has reportedly found undisclosed......

Surat set to have a world-class diamond bourse

 India’s diamond-processing hub, Surat, is gearing up to house a world-class diamond bourse that will not only offer a trading facility but bring all those interested in the business of the......

The secretive world of angadias

 The legality of angadias, the unofficial network of banking and courier services, might be questionable. However, the dependence of the diamond industry on these is unquestionable. For instance,......

Diamonds lose glitter

 In his small but well-lit office, Pravin Nanavati, a diamond merchant and president of the Surat Diamond Association, is plunged in despair. He didn't have the money to pay the wages of more than......

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