Hyderabad: The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore belonging to Hyderabad-based jeweller Sanjay Agarwal, Radhika Agarwal and Preet Kumar Agarwal in a...
The ED stated that the jewellers fabricated alleged gold sales invoices of just below Rs 2 lakhs to avoid noting down the PAN of the fictitious...
Nearly two months after a UK court allowed the Indian government’s request seeking extradition of diamond merchant Nirav Modi, the UK Home Secretary has ratified the...
With the Union Finance Ministry bringing transactions in gold jewellery under the preview of Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED), while stepping...
Fugitive diamond jeweller Nirav Modi’s younger sister and brother-in-law will be witnesses against him in two cases filed by the Enforcement Directorate (ED) after a special court...
NEW DELHI: The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for allegedly indulging in...
New Delhi: The Enforcement Directorate has received 108 consignments of diamonds, pearls and other valuables worth Rs 1,350 crore on Wednesday from Hong Kong which were...
Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai has ordered the liquidation of absconding diamantaire Nirav Modis group company,...
CHENNAI: The Enforcement Directorate on Monday seized gold bars, jewellery, silver, foreign currency and unaccounted Indian currency worth Rs 3.75 crore from Jaipur, Kolkata, and Chennai...
After seized paintings belonging to Nirav Modi fetched the tax agencies more than Rs 54 crore, now 13 high-end cars of the fugitive jeweller are set to go...
A day after UK-based The Telegraph tracked down Nirav Modi in London’s West End, Enforcement Directorate (ED) on Saturday said that the UK government has forwarded...
The Enforcement Directorate (ED) has attached property belonging to absconding diamantaire Nirav Modi, valued at Rs 147.72 crore, under the Prevention of Money Laundering Act (PMLA)....
Top government sources have confirmed that India is moving ahead to bring back high-value economic offenders from the West Indies. A long-range Air India Boeing has been...
The brand in order to capitalize on the festive season is offering deals available across all Tanishq stores in West...
In addition to the new campaigns, Lightbox has introduced two new jewellery collections: “Reminiscence” and “City Lights” Mumbai: Lightbox, the...
The puja-themed video comprises all the quintessential elements of the festival and highlights four distinct jewellery styles portrayed by each...
The brand’s social media page prominently showcases a variety of reels and shots from the music video, capturing the essence...
The Gold Jewellery Mela campaign, like in its previous editions, attracted primarily bridal jewellery consumers, with about 70% of the...
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