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Dubai Diamond Exchange

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ED seizes biggest cash haul from Hawala dealer

The Enforcement Directorate has seized the largest ever cash haul of Rs 9.28 crore from a Hawala dealer operating from Connaught Place in New Delhi after a night-long operation. \\nThe alleged......

Terror in Mumbai: IT could be next target

Terrorism' has become a global industry. It appears to work like a multinational corporation with branches, local offices around the world. This industry has no accountability to society.The......

Who is Shobhan Mehta?

Bookie Shoban Mehta, who was arrested on May 17, was granted bail by a Mumbai court on May 27.Not much is known about Shobhan, who is alleged to have fixed many international cricket matches.Is he......

Rupee trading rises 16 times in Dubai

Bets on the Indian rupee are growing in Dubai. Exchange-traded rupee-dollar contracts have become the fastest growing derivative instruments on the Dubai Gold and Commodity Exchange since the......

Dubai's diamond trade falls 13% to $18 bn in 2009

Dubai's diamond trade, mainly driven by India, Belgium and Hong Kong, in value terms fell by 13 per cent to $18 billion in 2009 due to lower rates of the precious stone globally, the Dubai Diamond......

Rupee trading soars in Dubai

Trading in the Indian currency is swiftly gaining popularity in Dubai. Futures contracts of the rupee against the dollar listed on the Dubai Gold & Commodity Exchange have doubled in the first......

The GIFT that is yet to happen, if ever

The Gujarat International Finance Tec-City project in near-comaIt was once seen as Gujarat Chief Minister Narendra Modi's reply to then counterpart Vilasrao Deshmukh's plans for a finance city in......

MCX group's overseas venture may get delayed

The turmoil in financial markets seems to be affecting the global expansion plans of Financial Technologies, promoter of top domestic commodity bourse MCX, and trading at its overseas exchange......

Mallika Sherawat's brother booked under FEMA

Vikram Lamba, brother of Bollywood actress Mallika Sherawat, was today booked under the Foreign Exchange Management Act (FEMA) for carrying foreign currency beyond permissible limit and not......

  People speak for dubai diamond exchange

  • QNA
Q. who is the real owner of Joy Alukkas - Jewelrery chainshops?
:  A. Kerala-born Joy Alukkas is the owner of the Dubai-based Joyalukkas Group. The jewellery firm, which specialises in gold and diamond jewellery, has...... more

http://qna.rediff.com/questions-and-answers/who-is-the-real-owner-of-joy-alukkas---jewelrery-chainshops//answers/20602839

  Web results for Dubai Diamond Exchange
Interim bail granted to Lilavati trustee

An esplanade court in Mumbai on Wednesday granted interim bail to Kishor Mehta, promoter and former trustee of Lilavati Hospital who was arrested... ...

http://www.asianage.com/mumbai/interim-bail-granted-lilavati-trustee-426
Enforcement Directorate on high alert as trade-based money laundering bleeds economy; asks banks to plug loopholes

Faced with a surge in trade-based money laundering cases and hawala scams, especially in Mumbai, Delhi and Gujarat, the Enforcement Directorate... ...

http://www.dnaindia.com/mumbai/report-ed-on-the-prowl-as-india-loses-crores-in-trade-based-money-laundering-2036724
Weddings of the rich and famous

At one end of a ground the size of a football field stands a grand stage with snazzy lights and the best sound system. Twelve thousand people are... ...

http://www.hindustantimes.com/brunch/brunch-stories/weddings-of-the-rich-and-famous/article1-1286107.aspx
Lodhai admits to black money, skips Swiss a/c

MUMBAI: Of the three Swiss bank account holders named by the government, the case of Pankajkumar Chimanlal Lodhai is the most curious. The rotund... ...

http://economictimes.indiatimes.com/news/politics-and-nation/bullion-trader-pankajkumar-chimanlal-lodhai-admits-to-black-money-skips-swiss-account/articleshow/44977268.cms
Black Money Blood Diamonds & 26/11

As the Centre grapples with the laundering case problem of bringing back black money stashed in safe havens abroad, a six-month-old investigation... ...

http://bodhita.com/black-money-blood-diamonds-2611/

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