diamond merchant

2018 diamond merchant murder case: No bail on grounds of pandemic for ex-BJP worker 

2018 diamond merchant murder case: No bail on grounds of pandemic for ex-BJP worker 

A sessions court has rejected the temporary bail plea of Sachin Pawar, the former personal assistant of BJP leader Prakash Mehta in the ...Read More

Enforcement Directorate lays hands on Nirav booty

Enforcement Directorate lays hands on Nirav booty

Hong Kong: Fugitive diamond merchant Nirav Modi’s collection of gems and diamonds is a stuff of folklore, now. Just when most of us had g...Read More

Nirav Modi remanded until October 17, UK extradition trial planned for May 2020

Nirav Modi remanded until October 17, UK extradition trial planned for May 2020

Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails, since his arrest in March on an ...Read More

Diamond merchant who bought PM Narendra Modi’s suit duped of Rs 1 crore by conmen

Diamond merchant who bought PM Narendra Modi’s suit duped of Rs 1 crore by conmen

SURAT: These are surely not ‘achhe din’ for the diamond merchant from Surat, who paid Rs.4.31 crore to buy the Prime Minister’s famous pi...Read More

Mumbai: Priest who stole diamond crown from merchant’s home is history-sheeter

Mumbai: Priest who stole diamond crown from merchant’s home is history-sheeter

Mumbai: A young priest, Harshal Shah (22), who was arrested by Kandivali police on February 16, for stealing the diamond crown of a deity...Read More

Diamond merchants duped, trickster held, He had decamped with diamonds worth Rs 27 crore

Diamond merchants duped, trickster held, He had decamped with diamonds worth Rs 27 crore

Mumbai: The Bandra Kurla Complex (BKC) police has busted a diamond merchant cheating case, in which more than 25 traders were duped by a ...Read More

Mumbai’s diamond merchant murder: Accused playing blame game

Mumbai’s diamond merchant murder: Accused playing blame game

Mumbai: The seven accused arrested for the murder of diamond merchant Rajeshwar Udani are now playing the blame game, police have claimed...Read More

Diamond merchant murder: Sachin Pawar provided mobile phone, SIM to model to call Rajeshwar Udani

Diamond merchant murder: Sachin Pawar provided mobile phone, SIM to model to call Rajeshwar Udani

Mumbai: In a development in the murder of Rajeshwar Udani (57) Ghatkopar-based diamond merchant, police said, they learnt from the invest...Read More

Mumbai: TV actress Devoleena Bhattacharjee questioned by cops in Ghatkopar-based diamond merchant killing

Mumbai: TV actress Devoleena Bhattacharjee questioned by cops in Ghatkopar-based diamond merchant killing

Mumbai: Television actress Devoleena Bhattacharjee, who is better known for her ‘Gopi Bahu’ persona on the show Saath Nibhana Saathiya, h...Read More

Mumbai: Ghatkopar-based diamond merchant killing premeditated

Mumbai: Ghatkopar-based diamond merchant killing premeditated

Mumbai: Sachin Pawar, one of the accused arrested for killing Ghatkopar-based diamond merchant Rajeshwar Udani, 57, was produced in Bhoiw...Read More

Mumbai: Missing diamond merchant found dead in Panvel

Mumbai: Missing diamond merchant found dead in Panvel

Mumbai: Nine days after a Ghatkopar-based diamond merchant went missing, his decomposed body was found near the Dehrang Dam. His body was...Read More

CBI moves request for Mehul Choksi’s extradition from Antigua

CBI moves request for Mehul Choksi’s extradition from Antigua

New Delhi: The extradition request for fugitive diamond merchant Mehul Choksi, who has secured an Atiguan passport and is living there, w...Read More

PNB Scam: Nirav Modi faces fresh FIR for using multiple Indian passports

PNB Scam: Nirav Modi faces fresh FIR for using multiple Indian passports

New Delhi: Agencies probing the alleged USD 2-billion PNB fraud have detected that absconding diamond merchant Nirav Modi possessed at le...Read More

PNB Scam: Nirav Modi approaches law firms in UK to help him secure political asylum

PNB Scam: Nirav Modi approaches law firms in UK to help him secure political asylum

London: Nirav Modi is frantically looking for a lawyer who can help him secure political asylum in UK, says an exclusive report in NDTV.c...Read More

PNB Scam: Nirav Modi still globe-trotting on Indian passport

PNB Scam: Nirav Modi still globe-trotting on Indian passport

New York: Absconding diamond merchant Nirav Modi seems to love his Indian passport: he reportedly keeps crisscrossing continents on this ...Read More

Mumbai Crime: 36-year-old diamond merchant abducted at gunpoint, stripped and filmed

Mumbai Crime: 36-year-old diamond merchant abducted at gunpoint, stripped and filmed

On Wednesday, a 36-year-old diamond merchant from Surat was abducted at gunpoint in Juhu by a person who the victim refused to give a loa...Read More

PNB Scam: CBI court issues non-bailable warrant against Mehul Choksi

PNB Scam: CBI court issues non-bailable warrant against Mehul Choksi

Mumbai: A special CBI court in Mumbai on Wednesday issued a non-bailable warrant against diamond merchant Mehul Choksi.

PNB scam: How Nirav Modi and Ami became the ‘It’ couple

PNB scam: How Nirav Modi and Ami became the ‘It’ couple

As the dust is still settling down on the alleged scam of Rs 11,400 crore perpetrated by diamond merchant and jeweller Nirav Modi, the li...Read More

PNB Scam: ED seizes diamond, gold jewellery worth Rs 5100 crore of Nirav Modi

PNB Scam: ED seizes diamond, gold jewellery worth Rs 5100 crore of Nirav Modi

Mumbai: A day after the massive $1.8 billion banking fraud was unearthed, the Enforcement Directorate swooped down on the offices, showro...Read More

CBI books top diamond merchant Nirav Modi in Rs 280 crore cheating case

CBI books top diamond merchant Nirav Modi in Rs 280 crore cheating case

New Delhi: The CBI has booked billionaire diamond merchant Nirav Modi, his brother and wife and a business partner for allegedly cheating...Read More

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