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2000 Crore Diamond Import Scam Busted In Mumbai, 4 Arrested

2000 Crore Diamond Import Scam Busted In Mumbai, 4 Arrested

The Directorate of Revenue Intelligence (DRI) has busted an estimated Rs. 2,000-crore money laundering racket at the Bharat Diamond Bourse (BDB) in Mumbai and...
ALROSA Increases Insurance Cover for the Group; Includes New Heads in the Policy

ALROSA Increases Insurance Cover for the Group; Includes New Heads in the Policy

ALROSA recently entered into a new one-year insurance contract with the SOGAZ Group. The new insurance cover for ALROSA and its eight subsidiary companies...
WFDB: 2018 World Diamond Congress to be Held in Mumbai on October 23-25

WFDB: 2018 World Diamond Congress to be Held in Mumbai on October 23-25

The dates of the 2018 World Diamond Congress have been finalised and the WFDB has announced that it will be held in Mumbai from...
I-T Dept. to re-assess ITRs of rich buyers of Nirav Modi jewellery: Officials

I-T Dept. to re-assess ITRs of rich buyers of Nirav Modi jewellery: Officials

The buyers will be charged for tax evasion and subsequent action will be initiated if discrepancies of concealed cash payments are found. The Income Tax...
Second Bharat Diamond Week

Second Bharat Diamond Week to take place from October 8-10

Second Bharat Diamond Week to take place from October 8-10 The Bharat Diamond Bourse (BDB) in Mumbai, India, has announced that it will be holding...
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