Snehal Shah

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One of the directors of Dharmananda diamond private limited (DDPL), the Surat based company that bought prime minister Narendra Modi’s suit from auction for Rs 4.31 crore last month, has filed a complaint of land-grabbing cheating, forgery and threatening case against a caretaker and few others.

Officials of Directorate General of Central Excise Intelligence on Thursday arrested Mahendra Manilal Shah, director of Sunrise Stainless, and snehal shah, director of its sister concern, Sunrise Tradewings, for duty evasion amounting to Rs 10 crore.

In a relief for Balaji Group, the Income Tax Appellate Tribunal (ITAT) on Friday deleted, as legally unsustainable, the income tax penalty of Rs 10 crore against Balaji Telefilms Ltd.

AHMEDABAD: In yet another crackdown on cricket-betting rackets in the state, four bookies, including ring leader snehal shah, were arrested from a flat in Paldi here on Saturday. Cash and electronic equipment worth Rs 1.49 lakh were seized.

By Wednesday night snehal shah, a diamond broker from Opera House, was drained of all emotion and strength.

Two teams from Ellisbridge police station started off in two different directions on Sunday to trace the gang members involved in a Rs 40 lakh loot case. Investigators are yet to recover the jewellery sold by them in Mumbai and track the persons involved in the sale.

Police seized a Mercedes Benz car, Rs 1.4 lakh cash, a laptop, two mobile phones, including an iPhone, from his possession.

An Australia-based NRI, Bharat Dave, had donated his collection of over 400 books to his alma mater CEPT thorough his last will and testament. Dave, a professor in Melbourne University, had died in 2014 due to cancer and had expressed in his will that he wanted pay back his alma mater by donating all his books.

Burglars targeted four residences in Satellite and Anandnagar on Thursday despite tightened security by the city police after a string of theft and robbery incidents.

Panic and shock gripped the food bazaars of South Mumbai and the busy weekday market of Dadar as a series of explosions rocked the crowded locations on Wednesday evening.

At 40, snehal shah Is Youngest Centurion Blood Donor In City ...

Security heads the list of priorities for anybody working in the diamond industry, be it a trader, broker or angadia (courier). In that respect, the well-fortified Bharat Diamond Bourse (BDB) located at Bandra-Kurla Complex (BKC) is an ideal alternative to Panchratna, Opera House.

It was a lavish lifestyle, frequent air travels and spending money at casinos for the three accused nabbed in connection with a Rs 40 lakh jewellery robbery case. Investigators are now in the process of recovering the money and jewellery.

Around 70 delegates from the real estate sector in the region participated in the training programme on green building concepts at Taj Gateway organised by the Confederation of Indian Industry's (CII) Indian Green Building Council (IGBC) on Friday.

A 32-member high power committee will decide the final design of the upcoming Surat Diamond Bourse (SDB) once the stone laying ceremony for Dream City is over at Khajod on February 15.

The BMC’s civic works committee, which had intended to visit Andaman Islands to study their drainage system, will now head to Chandigarh instead. The Andaman plan was cancelled at the last minute after BJP members in the committee objected to it.