Latest News on Diamond Merchant
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Diamond Merchant - Total results - 8
May 30, 2019
Nirav Modi extradition: UK court sets 14-day deadline for India to confirm prison plans, diamantaire remanded till 27 JuneNirav Modi's barrister agreed unless it was the same cell, she would be seeking a court-appointed independent prison visit to ensure that any holding cell in India met with human rights guidelines.
Apr 26, 2019
PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 MayNirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on 19 March.
Oct 26, 2018
Diwali bonanza to employees: Surat-based diamond merchant Savji Dholakia gifts 600 cars, cash deposits and apartmentsDholakia is famous across India for giving lavish gifts to his employees at Diwali, including hundreds of apartments in 2016’s ceremony.
Feb 20, 2018
Nirav Modi's letter claims Punjab National Bank 'closed all options' to recover pending dues by going publicNirav Modi, the kingpin behind the largest banking scam in the country's history, has said Punjab National Bank's overzealousness has shut the doors on his ability to clear the dues, which he claimed is much lower than the bank has gone public with
Nov 01, 2016
Diwali bonanza from boss: Surat bizman gifts 1000 cars and 400 flats to best performersDholakia, who owns the Hare Krishna Exports, has gifted 400 flats and 1,260 cars as Diwali bonuses to his employees. However, the company will bear a part, Rs 5,000, of the loan instalments on the flats and the cars for five years.
Oct 24, 2014
Images: When Surat's Savji Dholakia gifted houses and cars as Diwali bonus to his staffArray
Oct 21, 2014
Best boss ever? Surat diamond merchant gives 1200 employees cars, flats for Diwali!Thanks to the merchant 200 workers got houses, 525 received jewellery and 491 other have been gifted cars.
Nov 20, 2013
Diamond trader buys Cadbury House in Mumbai for Rs 350 croreThe iconic 58-year old Cadbury House at South Bombay's Mahalaxmi, which has been on the block for the last six months, has finally been sold to a diamond merchant for Rs 350-400 crore.