Diamond Trader

According to police sources, the arrested accused have revealed that they have studied the Sheena Bora murder case, to know how to dispose of a dead body and an almost similar modus operandi…

A number of people including a policeman were arrested in connection with the murder of a diamond trader whose decomposed body was found in a forest in Maharashtra's Raigad district on…

Savji Dholakia — Surat-based billionaire and diamond trader, known for his generosity will give a car as a Diwali gift to his 600 employees. Dholakia — the owner of Hare Krishna Exporters,…

The Enforcement Directorate (ED) on Thursday attached valuables and jewellery of fugitive diamond trader, Nirav Modi — amounting to Rs 255 crore in Hong Kong. Nirav Modi — accused of Rs…