diamond merchant

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

28 June 2020, 05:18 PM

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

By FPJ News Service

11 June 2020, 12:55 AM

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

By PTI

19 September 2019, 10:22 AM

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

By FPJ News Service

27 April 2019, 01:02 AM

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

By FPJ Bureau

22 February 2019, 03:15 AM

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

By Staff Reporter

1 February 2019, 12:58 AM

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

By Priyanka Navalkar

16 December 2018, 01:24 AM

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

By Priyanka Navalkar

15 December 2018, 02:28 AM

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

By Priyanka Navalkar

10 December 2018, 01:42 AM

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

By Staff Reporter

10 December 2018, 01:36 AM

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

By Priyanka Navalkar

8 December 2018, 03:49 AM

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

By IANS

4 August 2018, 02:27 AM

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

By Agencies

18 June 2018, 01:55 AM

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

By FPJ News Service

2 May 2018, 01:26 AM

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

By FPJ News Service

27 April 2018, 01:28 AM

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

By FPJ Web Desk

21 April 2018, 05:42 AM

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

By Agencies

12 April 2018, 01:32 AM

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

By FPJ Web Desk

17 February 2018, 05:03 AM

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

By FPJ News Service

16 February 2018, 01:36 AM

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

By FPJ News Service

6 February 2018, 01:25 AM

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

diamond merchant

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

Enforcement Directorate lays hands on Nirav booty

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

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

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

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

Mumbai’s diamond merchant murder: Accused playing blame game

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

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

Mumbai: Ghatkopar-based diamond merchant killing premeditated

Mumbai: Missing diamond merchant found dead in Panvel

CBI moves request for Mehul Choksi’s extradition from Antigua

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

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

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

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

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

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

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

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

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