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Diamond merchant News
Who is Savji Dholakia, the diamond merchant who will gift 600 cars to his staff; PM Modi to do the honours
Thu, Oct 25, 2018
The company has an overall strength of 5,500 employees, of which around 4,000 have already received expensive gifts on the occasion of Diwali so far. The company makes a annual turnover of Rs 6,000 crore.
Gitanjali store started winding up since scam broke out: ED
Sat, Feb 17, 2018
The name of Mehul Choksi, the owner of the store, features in the multi-crore rupees fraud
CBI books billionaire Nirav Modi in Rs 280 crore cheating case
Mon, Feb 05, 2018
The CBI has acted on a complaint from the Punjab National Bank, which alleged that Modi, his brother Nishal, wife Ami and Mehul Chinubhai Choksi, all partners of Diamon R US, Solar Exports, Stellar Diamonds, were in conspiracy with officials of the bank and cheated it, causing "wrongful loss", the officials said.