20 Mar 2019
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News by " seized"
Posted on: 05 Feb 2019
The jewellers in question were found carrying diamond-studded gold jewellery along with cut and polished diamonds, worth Rs 4.16 crores without mandatory documents ...
Posted on: 26 Dec 2018
Kagem mine is the world’s single largest producer of emeralds, accounting for about 25 per cent of global production. ...
Posted on: 18 Oct 2018
The beneficiaries of these assets put under attachment, it said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Mod...
Posted on: 20 Feb 2018
While the ED is looking into the money laundering aspect of the Rs. 11,400-crore scam, the CBI continued to focus on unravelling the mystery behind issuance of Letters of Understanding and Letters of ...
Posted on: 05 Jan 2018
As per reliable sources, a lot of carriers have so far been cleared on submission of requisite papers. ...
Posted on: 13 Sep 2017
The seizure of the diamonds was made a few days before two reports by Tanzanian parliamentary investigative committees on diamonds and tanzanite mining revealed massive corruption, secrecy, cheating, ...
Posted on: 09 Sep 2016
The showcase is part of an extensive digitization project by GIA...
Posted on: 26 Nov 2015
Christie's has found a rare 25-carat, barrel-shaped pink diamond, which could be valued at $5 million...
Posted on: 24 Oct 2015
The gold seized is worth around Rs 88 lakh ...
Posted on: 08 Sep 2015
Customs officials face the dilemma of unusual methods of smuggling being adopted ...
Posted on: 02 Apr 2015
The revenue will be handed to the government exchequer...
Posted on: 31 Mar 2015
The final installment was of 500,000 carats of diamonds ...
Posted on: 09 Mar 2015
The volume seized was 856 kgs of gold, up from last year’s 272 kgs of gold...
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Total records: 30
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