Diamond Trader: Suicide Of Diamond Trader: Six Men Booked | Surat News
Surat: Sarthana police of Surat city have booked six persons for allegedly abetting the suicide of diamond trader Ashwin Vekariya.
Source: indiatimes.com
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Income-Tax Officer: 'Income-tax' Officer Loots 8cr from Diamond Trader in Surat |
In a major incident, a diamond trader in Surat was looted of Rs 8 crore in cash by a man posing as an 'income-tax officer'. The incident took place in Katargam area. Police are investigating the matter.
Source: indiatimes.com
Failure To Furnish Segmental Information U/s 92D By Diamond Trader Is No Basis To Levy Penalty U/s 271G: Mumbai ITAT
On finding that transfer pricing adjustment made in the Arm's Length Price to be erroneous, the Mumbai ITAT deleted the penalty u/s 271G of Income Tax Act, 1961 for non-furnishing of requisite...
Source: livelaw.in
Trader: Diamond Trader Abducted, Tortured Over ₹12l Dues | Surat News
A resident of Dabholi and diamond trader by profession, Ramesh alias Bansi Dhola (42) was kidnapped by four persons on August 1 and taken to Botad whe
Source: indiatimes.com
US accuses one of SA government's biggest diamond-buyin...
The US says an SA company previously identified as one of this government’s biggest diamond customers is implicated in a global network involving the trade of gems and artworks to benefit a terrorist organisation.
Source: dailymaverick.co.za