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Government Warns Illegal Mineral Processors   - Global News Network Liberia

Mumbai: Police register second FIR against diamond broker

BKC cops took step after evidence emerged of Zaveri duping another set of diamond traders of Rs 8.63 crore

Juhu diamond con: Two more arrested

Police suspect the extent of fraud could increase, have encouraged more people to come forward

Mumbai: A week later, FIR against broker who swindled jewellers of Rs 7.5 cr

Jewellers were hesitant to approach cops at first and only did when broker’s phone was off

Bogus GST Billing: Surat EOW books five for bogus GST billing | Surat News

The economic offence wing (EOW) of Surat city police has booked five persons for using the GST number of a diamond broker to generate fake GST bills to avail input tax credit (ITC). One person has been arrested in connection with the case.