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Can Congress breach BJP stronghold of 'diamond city' Surat?

Surat -- Gujarat’s diamond city and the epicentre of the Patidar quota movement -- is set for a tough assembly poll battle as the Congress has added the face of the Patidar agitation Hardik......

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,......

How India should handle the Shenzhen arrests

According to the China experts in New Delhi the arrest of so-called 21 Indian diamond merchants on charges of smuggling under China's anti-smuggling laws in Shenzhen on January 8 needs to be......

Riyaz Bhatkal's associates reveal his deadly plan

Even as the hunt for Riyaz Bhatkal, who is said to have co-founded the Indian Mujahideen continues, two of his accomplices have revealed that the dreaded terrorist wanted 1,000 people dead in every......

Blasts: Sadhvi, 2 others charged with murder

A young sadhvi suspected to have links with a Hindu right wing group and two other men were slapped with murder charges on Friday after they were arrested for their alleged involvement in the......

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......

Community spirit helps Surat diamonds go global

Formal businesses could learn a lesson from the diamantaires of Surat who run their businesses on a 'culture of trust'. Despite the lack of formal education, cultural governance has helped firms......

Defaults, lay-offs take sheen off Surat's diamond sector

Sources say of the 4,000 units in Surat, about half have been shut. Image: A model wears a 50.05-carat heart-shaped D-Colour internally flawless diamond pendant. Photograph: Stefan......

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......

Slowdown: Indian diamond industry not hit

The slowdown in demand from the US and Europe has not impacted the diamond trade in Surat, Asia's largest diamond polishing hub, thanks to the diversified export market. This was not the case till......
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Now, DRI chases Nirav Modi for diverting duty-free diamonds

Mumbai: Entering the investigation in to the $ 2-billion-plus Punjab and National Bank scam, the Department of Revenue Intelligence (DRI) on... ...
The case that can bring Nirav Modi back to India

The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds. Among... ...
11,000 people jobless

Gitanjali Gems and Firestar Diamonds together account for 5.8 per cent of the diamond and jewellery trade in India.Vinay Umarji reports.... ...
PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to... ...
Nirav Modi's Taiwan, Surat, Hong Kong and Dubai connections

Documents accessed by Business Standard show owners of suspected Hong Kong-based shell companies are spread across the globe.  Documents accessed... ...

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