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'DIAMOND TRADE' - 3 News Search Result(s)

  • Want to make India global diamond trading hub: PM Modi
    India TV Business Desk | Mar 20, 2017, 08:22 AM IST Prime Minister Narendra Modi said on Sunday that India should become an international diamond trading hub in addition to its present status as cutting and polishing hub.
  • illegal funds raised in india through diamond trade report
    PTI | Feb 01, 2014, 08:39 AM IST Paris : An international report on money laundering and terrorist financing across the globe has revealed that India is one among five countries where the trade accounts of the diamond business are used to launder...
  • income tax officials raid diamond traders in mumbai surat
    India TV News Desk | Oct 03, 2013, 02:36 PM IST Mumbai: More than 70 Income Tax officials today simultaneously carried out searches in the homes and offices of leading diamon traders in Mumbai and Surat. The raids were carried out in Opera House, Panchratna Building...