Diamond Merchant

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Diamond Merchant - Total results - 10
PNB scam: Nirav Modi's extradition trial to begin in UK in over $2 bn fraud, money laundering case
Business

PNB scam: Nirav Modi's extradition trial to begin in UK in over $2 bn fraud, money laundering case

Nirav Modi, the 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to be produced physically at Westminster Magistrates’ Court in London.

PNB fraud: Nirav Modi remanded to custody, set for remote extradition trial from 11 May in UK court
Business

PNB fraud: Nirav Modi remanded to custody, set for remote extradition trial from 11 May in UK court

Nirav Modi, the 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before a UK court via videolink.

Nirav Modi extradition: UK court sets 14-day deadline for India to confirm prison plans, diamantaire remanded till 27 June
Business

Nirav Modi extradition: UK court sets 14-day deadline for India to confirm prison plans, diamantaire remanded till 27 June

Nirav 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.

PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 May
Business

PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 May

Nirav 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.

Diwali bonanza to employees: Surat-based diamond merchant Savji Dholakia gifts 600 cars, cash deposits and apartments
Business

Diwali bonanza to employees: Surat-based diamond merchant Savji Dholakia gifts 600 cars, cash deposits and apartments

Dholakia is famous across India for giving lavish gifts to his employees at Diwali, including hundreds of apartments in 2016’s ceremony.

Nirav Modi's letter claims Punjab National Bank 'closed all options' to recover pending dues by going public
India

Nirav Modi's letter claims Punjab National Bank 'closed all options' to recover pending dues by going public

Nirav 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

Diwali bonanza from boss: Surat bizman gifts 1000 cars and 400 flats to best performers
Business

Diwali bonanza from boss: Surat bizman gifts 1000 cars and 400 flats to best performers

Dholakia, 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.

Best boss ever? Surat diamond merchant gives 1200 employees cars, flats for Diwali!
Life

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.

Diamond trader buys Cadbury House in Mumbai for Rs 350 crore
Business

Diamond trader buys Cadbury House in Mumbai for Rs 350 crore

The 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.<br /><br />