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Total 89 results found. Search for [ precious stones ]

Results 1 to 21 of 89
Prachi Bhuchar
New Delhi, August 6, 2018
From unique sparklers to evolved speed machine and landmark camera, here is a look at the latest show-off pieces.

New Delhi, July 21, 2018
In its 28th meeting, the GST Council rationalised tax rates on consumer electronics among other items, while exempting sanitary napkins and small handicraft items from the ambit of the unified indirect tax regime.

June 28, 2018
The Enforcement Directorate (ED) on Thursday filed chargesheet against absconding jewellery trader Mehul Choksi and 13 others in the Rs 14,000 crore PNB scam. Choksi, the owner of Gitanjali Group, was charged under PMLA for money laundering.

Virendrasingh Ghunawat
Mumbai, June 12, 2018
The chargesheet said Nirav Modi conspired with other accused to cheat the bank. \"He was the mastermind behind the scam, designing the entire scheme of fraud and the movement of the monies under the grab of export/import of diamonds and other jewelleries,\" it added.

June 5, 2018

May 17, 2018
May 4, 2018
Nirav Modi's seized diamonds don't sparkle; Value turns out to be only one-third of ED estimate of Rs 5,100 croreIn a shocker for the Enforcement Directorate (ED), the real value of the diamonds seized by the agency in the Nirav Modi trail is only one-third of the earlier estimated value of Rs 5,100 crore. Initially, the worth of the total seizure and attachment of diamonds, gold, precious and semi-precious stones and other movable and immovable assets in the case was pegged at Rs...

Virendrasingh Ghunawat
Mumbai, May 4, 2018
In a shocker for the Enforcement Directorate (ED), the real value of the diamonds seized by the agency in the Nirav Modi trail is only one-third of the earlier estimated value of Rs 5,100 crore, according to the valuation report.

Team BT
New Delhi, April 30, 2018
The latest buzz in fashion, art, jewellery and food.

April 17, 2018

April 5, 2018
The PNB chief may have laid down his plans to deal with the losses, but investigating agencies are still struggling to get scamsters Nirav Modi and Mehul Choksi - duo who cheated the bank of Rs 13,000 crore - bank to India to recover the looted money.

Mail Today Bureau
April 5, 2018
The bank accounts could have been possibly used by Modi to manage the huge funds lying with him from the alleged bank fraud of Rs 12,684.92 crore which has, so far, been traced by the CBI, ED and income tax authorities.

New Delhi, April 1, 2018
The central bank also said it has been issuing necessary instructions to banks from time to time on a variety of issues of prudential supervisory concern, including the management of operational risks inherent in the functioning of banks.

New Delhi, March 24, 2018
Officials said the Enforcement Directorate along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables.

New Delhi, March 15, 2018
Hoping India's positive growth trajectory will continue, Commerce and Industry Minister Suresh Prabhu says the country is at the \"threshold of entering a new growth trajectory. It is not a question of 'how' but 'when' we reach $ 5 trillion dollar GDP economy\".

March 9, 2018
The latest allegation against Modi - accused of being the mastermind behind the fraud pegged at Rs 12,686 crore in the first two FIRs - is that his companies had also misused legitimate loans and guarantees.
New Delhi, March 6, 2018
Firestar Diamond International Private Ltd has requested the Ministry of Finance and the ED to provide them with a copy of the search warrants.

Munish Pandey
March 2, 2018
Diamantaires Nirav Modi and Mehul Choksi, prime accused in the country's biggest bank fraud, were using a chawl in Mumbai to hide documents related to the Rs 12,636-crore scam.
March 1, 2018
Last month, the ED lodged a money laundering case against Mehul Choksi on the basis of an FIR registered by the CBI. It was alleged that Mehul Choksi and others committed the offence of cheating against PNB in connivance with certain bank officials by fraudulently getting the Letters of Credit.

February 21, 2018

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