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Why family matters so much in India's diamond trade

There are around 6,500 diamond manufacturers of which Palanpuri Jains operate a mere 6 per cent, or around 400 companies. But they stand out for being highly interlinked through blood ties. ......

Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

The Bharatiya Janata Party on Saturday alleged that the multi-crore Punjab National Bank scam involving billionaire jewellery designer Nirav Modi happened during the United Progressive Alliance......

Now AI will be used to weed out shell firms

Thousands of unlisted companies registered with RoCs will soon go under watch on lines similar to the oversight by the Securities and Exchange Board of India of listed companies. Illustration:......

225,000 more shell companies come under ministry lens

After taking action against 226,000 shell companies last year, the ministry of corporate affairs has now zeroed in on a fresh batch of suspected shell companies. The government is intensifying its......

Dutch firm gets nod for diamond JV

The Foreign Investment Promotion Board is believed to have cleared the proposal of the Netherlands-based Star Diamond group to set up a joint venture in India to undertake diamond......

Funds swindled by Nirav Modi could be much higher

Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total value of LoUs issued. Illustration: Dominic......

Why family matters so much in India's diamond trade

There are around 6,500 diamond manufacturers of which Palanpuri Jains operate a mere 6 per cent, or around 400 companies. But they stand out for being highly interlinked through blood ties. ......

Rediff News

Firestar Diamond Group

News for Firestar Diamond Group

Why family matters so much in India's diamond trade

Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

Now AI will be used to weed out shell firms

225,000 more shell companies come under ministry lens

Dutch firm gets nod for diamond JV

Funds swindled by Nirav Modi could be much higher

Why family matters so much in India's diamond trade

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