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ED seizes biggest cash haul from Hawala dealer

The Enforcement Directorate has seized the largest ever cash haul of Rs 9.28 crore from a Hawala dealer operating from Connaught Place in New Delhi after a night-long operation. \\nThe alleged......

Terror in Mumbai: IT could be next target

Terrorism' has become a global industry. It appears to work like a multinational corporation with branches, local offices around the world. This industry has no accountability to society.The......

Who is Shobhan Mehta?

Bookie Shoban Mehta, who was arrested on May 17, was granted bail by a Mumbai court on May 27.Not much is known about Shobhan, who is alleged to have fixed many international cricket matches.Is he......

Gold, silver import surges 210% from UAE in 2023-24

India's gold and silver imports from its free trade agreement (FTA) partner UAE have skyrocketed 210 per cent to $10.7 billion in 2023-24 and there is a need to potentially revise the concessional......

Q3 business update suggests Titan will continue to shine

Titan’s October-December quarter (Q3) business update claims 22-23 per cent revenue growth in the standalone jewellery sales (excluding bullion sales), implying a 4-year compound annual......

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank......

Surat tops list of maximum number of shell firms in India

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban Illustration: Uttam Ghosh/Rediff.com Surat has replaced Kolkata as the new capital of shell firms that......

Surat set to get global diamond exchange in 3 years

Contract finally given for Rs 2,400-cr project, with GIFT City-like features The fragmented and largely unorganised diamond polishing and trading industry would shortly organise itself at a single......

10 Must Watch Hostage Dramas On OTT

From the promos of Jawan, it looks like Shah Rukh Khan takes a metro train hostage, even as he serenades them with Hemant Kumar's song from Bees Saal Baad. There have been several films about......

Mallika Sherawat's brother booked under FEMA

Vikram Lamba, brother of Bollywood actress Mallika Sherawat, was today booked under the Foreign Exchange Management Act (FEMA) for carrying foreign currency beyond permissible limit and not......

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Dubai Diamond Exchange

News for Dubai Diamond Exchange

ED seizes biggest cash haul from Hawala dealer

Terror in Mumbai: IT could be next target

Who is Shobhan Mehta?

Gold, silver import surges 210% from UAE in 2023-24

Q3 business update suggests Titan will continue to shine

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Surat tops list of maximum number of shell firms in India

Surat set to get global diamond exchange in 3 years

10 Must Watch Hostage Dramas On OTT

Mallika Sherawat's brother booked under FEMA

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