29 Sep 2022
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News by " Money laundering"
Posted on: 09 Jun 2022
DMCC in collaboration with the UAE Ministry of Economy and the Executive Office of the UAE Bullion Committee hosted two-day training session focused on the regulatory environment supporting the precio...
Posted on: 20 May 2022
India seeks help from Hong Kong in $20m diamond probe...
Posted on: 24 Feb 2022
Banking and Finance Panel Discussion a source of relief with it’s bullish outlook...
Posted on: 25 Nov 2021
GJEPC Membership now Compulsory for Kimberley Process Regulation in India ...
Posted on: 10 Jun 2021
Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more...
Posted on: 16 Apr 2021
Future shows may have new set of laws for Indian exhibitions to maintain correct business practices...
Posted on: 04 Mar 2020
The reforms introduced by the current Government through the new Diamond Trading Policy, allowed to produce positive results, with an average annual growth of gross revenue, in the last ...
Posted on: 04 Feb 2020
The World Diamond Council (WDC) is encouraging stakeholders to review the WDC System of Warranties (SoW) Toolkit. This follows its unanimous adoption as a working draft by the WDC Board of Directors a...
Posted on: 08 Jul 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Pu...
Posted on: 30 May 2019
The 48-year-old has been lodged at Wandsworth prison in south-west London, since his third attempt at seeking bail was rejected by Chief Magistrate Emma Arbuthnot at the last hearing at Westminster Ma...
Posted on: 09 May 2019
Diamond merchant made bail plea due to ‘unlivable’ conditions of jail, but was denied by judge ...
Posted on: 19 Apr 2019
The Kimberley Process was deemed inadequate and the discussion happened around how jewellery right now is an important aid in funding money laundering and “rogue regimes”...
Posted on: 18 Apr 2019
The OECD forum, which this year will welcome about 1,200 delegates, will feature sessions on measuring impact and driving change, opportunities and challenges related to specific minerals...
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Total records: 55
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News in Pictures
Videos
Young Diamantaires
Pictures: 16
Stunning Jewellery from Cannes 2019
Pictures: 24
Sparkly Jewels at Oscars 2019
Pictures: 19
Golden Globes 2018
Pictures: 15
Spotted: Who Wore What (December 2018)
Pictures: 4
India Diamond Week
Pictures: 8
Spotted: Who Wore What (October 2018)
Pictures: 7
Spotted: Who Wore What (September 2018)
Pictures: 6
70th Emmy Awards
Pictures: 11
35th India International Jewellery Show 2018
Pictures: 46
JJS - IJ Jewellers Choice Design Awards 2015 powered by GIA
Views: 31492
Diamond World Expert Hour with Evgeny Agureev, Deputy CEO, ALROSA
Views: 8885
GJEPC Chairman Interview
Views: 27657
IJ Jewellers Choice Design Awards 2012 - Part 1
Views: 38652
Promo for IJ Awards 2012 at NDTV Profit
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IJ Jewellers Choice Design Awards 2012- Part 2
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Couture India 2016 - A Business Boutique Show by IJ Magazine
Views: 21496
Savjibhai Dholakiya, Surat Businessman (Diamond Merchant) speaks in Vibrant 2015
Views: 50412
IJ Jewellers Choice Design Awards 2013 - NDTV Video
Views: 52234
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