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Surat Diamond Association

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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 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......

Blasts: Diamond merchants want special security

Surat Diamond Association, the apex body of diamond industry in Ahmedabad, has said there should be a special force for the security of diamond industry in the wake of serial blasts in Mumbai.......

Diamond workers demand hike in wages, facilities

Diamond Polishers' Association (DPA), a representative body of diamond workers in the industry in Gujarat has demanded a hike in wages to the tune of about 35 per cent.In their representation made......

Surat traders to float co to buy diamonds directly

Diamond traders here are floating a company to facilitate direct procurement of rough diamonds from the mining countries. The proposed firm, Surat Diamond Sourcing, was likely to have a corpus of......

  People speak for surat diamond association

  • QNA
Q. what is the status of the company,can we deal in 10000 shares
:  A. 1971 - Asian Star Company was registered as a partnership firm in by the Shah family and Kothari family. The Promoters of the Company are the...... more

http://qna.rediff.com/questions-and-answers/what-is-the-status-of-the-companycan-we-deal-in-10000-shares//answers/5773007

  Web results for Surat Diamond Association
Separate police stations to deal with diamond cases demanded

SURAT: Surat Diamond Association (SDA) has demanded police stations in the diamond hubs of Surat, Ahmedabad and Bhavnagar to exclusively deal with... ...

http://timesofindia.indiatimes.com/city/surat/Separate-police-stations-to-deal-with-diamond-cases-demanded/articleshow/39042947.cms
Less than 50% stolen diamonds recovered

AHMEDABAD/SURAT: State's diamond hub, Surat has reported 14 incidents of diamond loot and 35 thefts in last five years since 2009. The police have... ...

http://timesofindia.indiatimes.com/city/surat/Less-than-50-stolen-diamonds-recovered/articleshow/39043617.cms
Four diamond merchants go bust for Rs 10 crore

SURAT: Over a dozen-odd rough diamond traders in Mahihdarpura lost about Rs 10 crore after four diamond merchants disappeared from the diamond... ...

http://timesofindia.indiatimes.com/city/surat/Four-diamond-merchants-go-bust-for-Rs-10-crore/articleshow/38817151.cms
India's largest Diamonds Hawala Scam unearthed in Surat

The Enforcement Directorate has detected Hawala transactions worth Rs 5395 crore in Gujarat and has filed charge-sheets against 79 accused. The... ...

http://bodhita.com/indias-largest-diamonds-hawala-scam-unearthed-in-surat/
ED

During primary investigations, ED had found that using illegal channels, Rs. 700 crore was transferred out of India. Further probe showed the... ...

http://www.livemint.com/Politics/NDpRtnTd51VUU4u07fJbGM/Hawala-cash-funded-gold-smuggling-ED.html

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  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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