Bangladeshi Traders Return to Kolkata's Bidhannagar Mela
Bangladeshi traders are back at Kolkata's Bidhannagar Mela Utsav with popular garment and saree stalls after missing last year due to political tensions. The fair runs till Dec 21. Read more.
Category : Search result: fugitive diamond traders
Delhi Govt Forms Traders Welfare Board for 8 Lakh Traders
Delhi government establishes a formal Traders Welfare Board to support 8,00,000+ traders. The board will address concerns, offer financial security, and streamline business services.
Court Rejects Mehul Choksi's Plea to Halt FEO Proceedings
Special court dismisses Mehul Choksi's request to stop Fugitive Economic Offenders Act proceedings. The PNB fraud accused remains in Belgium while extradition process continues. Read the latest developments.
Survika Traders Strengthens Trust via Transparency
Survika Traders Private Limited reinforces business integrity through transparency, compliance and continuous improvement strategies. Discover how they build lasting client relationships.
Pune traders lose ₹4.7 crore in copper scrap scam
Pune police arrest key suspect from Kolkata in ₹4.7 crore copper scrap fraud case. Two traders cheated through elaborate international scheme involving Dubai, Tanzania offices. Read full details.
5 Must-Have Diamond Jewellery Pieces for Indian Brides
Discover the five essential diamond jewellery pieces every Indian bride should invest in for timeless elegance that lasts beyond the wedding day and becomes lifelong companions.
ED hands over 4 seized Choksi flats to liquidators
Enforcement Directorate transfers four Mumbai flats belonging to fugitive diamantaire Mehul Choksi to Punjab National Bank fraud case liquidators. Key development in ₹13,000 crore PNB scam recovery.
Indian Murder Fugitive Arrested at Canada-US Border
Vishat Kumar, a 22-year-old Indian murder suspect, was apprehended at Peace Bridge border crossing while attempting to enter Canada with fake documents. Read how biometrics foiled his escape plan.
SC clears ₹5,100 crore Sandesara brothers bank fraud settlement
Supreme Court approves ₹5,100 crore settlement by fugitive Sandesara brothers in massive bank fraud case. All criminal proceedings to be dropped upon payment completion by December 2025.
SC drops Sandesara charges for $570M settlement
Supreme Court agrees to drop criminal charges against fugitive billionaires Nitin and Chetan Sandesara for $570 million settlement. Key development in India's economic offender cases.
CAIT Launches Swadeshi Sankalp Rath Yatra Across India
Confederation of All India Traders launches nationwide Swadeshi Sankalp Rath Yatra responding to PM Modi's call for self-reliance. Movement aims to boost indigenous products.
Belgium Supreme Court to Hear Choksi Extradition Appeal Dec 9
Belgium's Supreme Court will hear Mehul Choksi's appeal against extradition to India on December 9. The fugitive diamond merchant faces charges in the ₹13,500 crore PNB scam. Follow for latest developments.
Bangladesh bans media from publishing Sheikh Hasina statements
Bangladesh's interim government warns media against publishing statements by 'fugitive' Sheikh Hasina. Using false identities for hate speech is now punishable. Read the latest developments.
Rupee remains range-bound despite global market weakness
Indian rupee defies global risk-off sentiment, expected to open flat. RBI intervention and high trade deficit shape currency movement. Read analysis of rupee stability.
Bangladesh Court Rules Against Fugitive Sheikh Hasina
Bangladesh Chief Adviser Muhammad Yunus praises court verdict declaring Sheikh Hasina a fugitive. Hasina fled to India amid massive protests. Read the latest developments.
India's Diamond Industry: Natural vs Lab-Grown Battle
Explore India's diamond industry transformation as natural diamonds face lab-grown competition. Discover price trends, environmental impacts, and market dynamics shaping India's sparkling trade.
Pak-Afghan Border Closure Causes Massive Economic Losses
Khyber Pakhtunkhwa traders demand immediate reopening of Pak-Afghan borders as prolonged closure causes billions in losses. Critical trade routes remain shut since 2020.
Goldiam Q2 Profit Jumps 42% Despite US Tariff Woes
Goldiam International reports robust 43% revenue growth in Q2 FY26 despite US tariff hurdles. Lab-grown diamond exports dominate with 89.9% share. Read more about their expansion plans.
Fugitive Pleads Guilty After 33 Years in Murder Case
After 33 years on the run, Singaporean moneylender murder case finally sees justice as perpetrator pleads guilty. Read the shocking details of this decades-long pursuit.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Dhanbad Police Raids Gangster Prince Khan's Network
Dhanbad Police launches massive operation to dismantle criminal empire of fugitive gangster Prince Khan. Multiple raids conducted across district to smash extortion and illegal activities network.
Gujarat's Diamond Industry Shines Bright Amid Global Demand
Discover how Surat's diamond polishing industry is thriving with advanced technology and skilled craftsmanship, making Gujarat the world's diamond hub despite global challenges.
Mehul Choksi Fights Extradition in Belgium Supreme Court
Diamantaire Mehul Choksi, key accused in ₹13,000 crore PNB fraud case, challenges extradition order in Belgium's Supreme Court. Latest development in ongoing legal saga involving Interpol notices and citizenship disputes.
Choksi moves Belgium Supreme Court in extradition case
Diamond tycoon Mehul Choksi challenges extradition to India in Belgium's Supreme Court, reigniting focus on fellow fugitive Nirav Modi's ongoing legal saga in UK courts.
Mehul Choksi Extradition Suspended by Belgium Court
Fugitive businessman Mehul Choksi wins temporary relief as Belgium's Supreme Court suspends his extradition to India in the ₹13,000 crore PNB fraud case. Latest developments explained.
Choksi Fights Extradition in Belgium Supreme Court
Diamond tycoon Mehul Choksi escalates his legal battle, challenging Antwerp court's extradition order in Belgium's highest court amid ongoing PNB fraud case.
Mehul Choksi Fights Extradition in Belgian Supreme Court
Fugitive diamantaire Mehul Choksi escalates his legal battle against extradition to India, challenging the decision in Belgium's highest court amid ongoing PNB fraud case.
Delhi Police arrests fugitive gangster in firing case
After a massive manhunt, Delhi Police finally apprehends notorious criminal Deepak, accused in multiple firing incidents. Get the inside story of the police operation and the suspect's criminal history.
Dubai Fugitive Shera Extradited in Drug Case Breakthrough
In a significant international operation, key drug syndicate member Shera has been extradited from Dubai to face charges in Mumbai's high-profile narcotics case. The breakthrough marks a major victory for Indian authorities in their crackdown on global dr
Katra Traders Face Ruin as Train Services Remain Dead
Shopkeepers and hotel owners in Katra report devastating losses as prolonged suspension of train services to the Vaishno Devi pilgrimage town continues to cripple local economy and tourism.
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