Jaipur, April 9 – A major financial fraud has come to light in Ajmer after the Income Tax Department issued a notice to a roadside clothes presser over transactions exceeding ₹598 crore linked to diamond trading.The presser, Jitendra Kumar, who operates an ironing cart in the Ramnagar area...
account misuse
ajmer
bank account fraud
diamondtrading
financial fraud
fir registration
goods and services tax
gujarat
income tax department
ironing cart
legal consultation
pali
permanent account number
roadside vendor
surat
New Delhi, April 8 The Antwerp Court of Appeal has advised the Belgian government to allow the extradition of fugitive diamond trader Mehul Choksi on six out of the seven charges he is accused of in India.In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging'...
antwerp court of appeal
belgian law
belgium
criminal breach of trust
criminal conspiracy
criminal law
diamondtrading
embezzlement
extradition
forgery
fugitive
indian law
legal advice
mehul choksi
reciprocity
Surat, April 5 The Surat Diamond Bourse (SDB) in Gujarat will become the largest hub for Chemical Vapor Deposition (CVD) diamonds in the next two years, according to Deputy Chief Minister Harsh Sanghavi.Addressing a gathering during his visit on Saturday to SDB, located in the Khajod area...