Sebi is looking into the trade details and various suspected violations by Modi-linked entities Diamond trade has also been often found to be a preferred route for money laundering like activities ...

Big and medium diamond companies including the Diamond Trading Company (DTC) sightholding firms have come under scanner of the labour department for not paying bonus to the diamond workers as per the ...

Diamond trade has been often found to be a preferred route for money laundering like activities as the valuation process for such commodities is often very complex and prone to manipulations. The ...

Diamonds may have been long known as a girl's best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank ...