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GJEPC’s Sustained Vigilance Aids Authorities in Unearthing Money Laundering Scam

GJEPC’s Sustained Vigilance Aids Authorities in Unearthing Money Laundering Scam

The newspapers this morning contained reports of an import scam to the tune of Rs. 3000 crore and the arrest of four persons...
World Federation of Diamond Bourses

Peter Meeus to head World Diamond Mark

The World Federation of Diamond Bourses (WFDB) has announced that former Dubai Diamond Exchange (DDE) President Peter Meeus will take over as head of...
IDE

Israel Diamond Exchange to Host Augmented Reality Start Up Inova at its Innovation Center

The Israel Diamond Exchange’s (IDE) technological incubator Diamond Tech will host a new Israeli start-up Inova Diamonds Ltd, which is developing augmented reality imaging...
Rio Tinto Unveils 2018 Argyle Pink Diamonds Tender Including Largest Vivid Pink Presented

Rio Tinto Unveils 2018 Argyle Pink Diamonds Tender Including Largest Vivid Pink Presented

Rio Tinto yesterday unveiled the 63 diamonds that will constitute the 2018 Argyle Pink Diamonds Tender, including the largest Vivid Pink diamond that has...
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...
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