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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......

Surat set to get global diamond exchange in 3 years

Contract finally given for Rs 2,400-cr project, with GIFT City-like features The fragmented and largely unorganised diamond polishing and trading industry would shortly organise itself at a single......

World's first diamond trading exchange going live from today

  India has a major share in cutting and polishing of diamonds, with 90% of global work The Singapore Diamond Investment Exchange, world’s first and only commodity exchange trading in......

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......

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank......

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......
  Web results for Dubai Diamond Exchange
ED to seek info from over dozen countries on Nirav Modi, Choksi's assets

Widening its probe into the PNB fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for obtaining... ...

http://news.rediff.com/commentary/2018/feb/25/ed-to-seek-info-from-over-dozen-countries-on-nirav-modi-choksis-assets/0b50c462ce49c5a5f1370bff81901d99
PNB fraud | Nirav Modi’s wife still in India, confidantes working on future plan, say sources

Contrary to news that Nirav Modi’s family left India in first week of January, there are reports that Modi’s wife Ami is very much in... ...

http://www.dnaindia.com/india/report-pnb-fraud-nirav-modi-s-wife-still-in-india-confidantes-working-on-future-plan-say-sources-2585192

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