26 Oct 2021
DiamondWorld Directory
Home |
News
Home
News by "mehul choksi"
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: 31 May 2021
Efforts have been scaled up to bring back fugitive businessman Mehul Choksi...
Posted on: 25 Feb 2021
A UK court February 25 ruled that diamantaire Nirav Modi could be extradited to India ...
Posted on: 26 Aug 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it ...
Posted on: 01 Aug 2019
Letter from ABN Amro Bank to diamond clients is a wakeup call to the industry to buy wisely and act according to market trends, says WFDB President Ernie Blom...
Posted on: 25 Jun 2019
Exports of cut and polished diamonds from India to the United States are expected to be badly affected following President Donald Trump's decision to withdraw benefits under the Generalised System of ...
Posted on: 15 May 2019
Sluggish global demand, coupled with bankruptcy of a few firms, have resulted in large-scale unemployment in the diamond industry in Gujarat, especially in and around Surat...
Posted on: 18 Jan 2019
The Indian gems and jewellery industry has been under the spotlight due to multi-crore PNB-Nirav Modi-Mehul Choksi scam that came to light last year. It is crucial for the industry to maintain ethica...
Posted on: 10 Jan 2019
ICICI’s Antwerp branch will shut down in March 2019 which is expected to affect Indian traders....
Posted on: 01 Dec 2018
As it is the last day of the year, let us have a look at the news/announcements/developments that were the biggest stories of the year....
Posted on: 17 Nov 2018
The case has been reportedly registered against Shetty and his wife Ashalata, who is a clerk in Indian Bank in Mumbai on Thursday night....
Posted on: 27 Oct 2018
ED has also filed a charge sheet against him alleging that he laundered and diverted over Rs. 6,400 crore of bank funds abroad to dummy companies that were under his and his families’ control....
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...
0
1
2
3
4
5
6
7
8
9
10
11
12
Page: 1 2 3 4 5 6
Total records: 71
Search news
Search by content:
 
 
Search by date:
From:
To:
Newsletter
16 October 2021 12:32 PM
09 October 2021 03:30 PM
02 October 2021 11:44 AM
25 September 2021 11:47 AM
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: 30027
Diamond World Expert Hour with Evgeny Agureev, Deputy CEO, ALROSA
Views: 6428
GJEPC Chairman Interview
Views: 26310
IJ Jewellers Choice Design Awards 2012 - Part 1
Views: 36105
Promo for IJ Awards 2012 at NDTV Profit
Views: 50091
IJ Jewellers Choice Design Awards 2012- Part 2
Views: 63369
Couture India 2016 - A Business Boutique Show by IJ Magazine
Views: 20301
Savjibhai Dholakiya, Surat Businessman (Diamond Merchant) speaks in Vibrant 2015
Views: 47996
IJ Jewellers Choice Design Awards 2013 - NDTV Video
Views: 47136
Member of:
Supporter of: