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Oct 03, 2013 · Income Tax officials raid diamond traders in Mumbai, Surat. For more content go to http://www.indiatvnews.com/video/ Follow us on facebook at https://www.facebook.com
Nirav Modi fraud fallout: Diamond traders fear banks will tighten credit norms The Rs12,626-crore PNB fraud engineered by diamantaire uncle-nephew duo – Mehul Choksi and Nirav Modi – has upset Trader of Diamond & Gems by Diamond Traders, Mumbai Diamond Traders - Trader of Diamond, Gems & Silver from Mumbai, Maharashtra, India Diamond traders in Mumbai bank on Segoma Imaging to cut ...