According to the chargesheet, Lallan Singh was responsible for laundering money through various financial institutions.

Glamshow recently organized the highly anticipated "Business Expo & Eid Exhibition 2025," a vibrant platform designed to ...

Melbourne-based Moissanite Engagement Rings announces an expanded range of moissanite cuts, along with a lifetime warranty ...

Diamonds are incredibly popular, and many people even dream of owning a diamond one day. However, the reputation of diamonds ...

If the idea of a diamond that’s as brilliant, durable, and breathtaking as a mined one—but without the environmental ...

A special PMLA (Prevention of Money Laundering Act) court on Friday allowed the ED to question Lalan Singh, the hawala operator arrested in connection with the Torres jewellery fraud in which ...

Lab grown diamonds offer the same brilliance as natural diamonds, crafted through the innovative Chemical Vapour Deposition ...

Charles & Colvard, Ltd. ("Charles & Colvard" or the "Company") today announced that on February 25, 2025, it received an expected notice from the Listing Qualifications Department of the Nasdaq Stock ...

Brisbane-born jewellery business The Moissanite Company has officially rebranded itself to TMC Fine Jewellers, four years after it was founded. The cultured gemstone business was born in mid-2021 by ...

The auction house, which is based in New York City, will now call its flagship jewellery events ‘High Jewelry’ instead of ‘Magnificent Jewels'. Sotheby’s has also expanded its online jewellery sales, ...

The ring inside the box comes with paperwork that states the ring is not a diamond but a more affordable moissanite gem. The card invites the recipient to scan a QR code to register the jewelry.

Mumbai: In the Torres Jewellery money laundering case, the Enforcement Directorate (ED) searched the residence of one Lallan Singh, suspected to have provided seed capital through his dubious ...