Why This Deal Could Mark A New Era For The $100B Diamond Industry
Diamond certification titan, WGI has announced a landmark deal that marks a new era for the $100 Billion diamond industry and ...
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Torres investment scam: ED registers case under PMLA
The Enforcement Directorate (ED) has registered an ECIR under relevant sections of the Prevention of Money Laundering Act ...
来自MSN3 天
Torres scam: Lab tests confirm jewels presented to investors were fake
The Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and stones sold to thousands of investors were fake. They established this during the initial stages ...