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Kadel, who had business in India, had some ofthesediamonds to India through 14 consignments in the name of two companies Antique Jew- elsshowingover-imoicedvalue ofu56. PCT – The International Patent System; Madrid – The International Trademark System; Hague – The International Design System; Lisbon – The International System of Geographical IndicationsWe help public speakers, trainers and moderators be found by conference organizers, event managers and schools. We would like to show you a description here but the site won’t allow us. The latest tweets from @GirishKadelA CBI official said Girish Kadel reportedly runs diamond business in Antwerp, Mumbai, Chennai and Hong Kong. This website is estimated worth of $ 8. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. . 5. • Septoplasty, turbinate reduction, nasal valve surgery, and sinus surgery . Girish Kadel Case No. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Kadel, having Belgian passports and business interests in India, had exported some of these diamonds to India through 14 consignmen­ts in the name of two companies. The company has established contracts with rough diamond mines in Tanzania, South Africa,. Girish Kadel comes from a family whose roots are deeply entwined with the diamond business in India for almost 100 years. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Mr. His family has been trading in diamonds in India for almost 100 years. 1 quote have been tagged as girish-kadel-belgium: Girish Kadel Belgium : ‘Girish Kadel With almost one billion followers around the world, Hinduism is th. 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Kadel hails from a family with a deep-rooted legacy in the diamond business. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Complainant is Compagnie Générale des Etablissements Michelin of Clermont-Ferrand, France, represented by Dreyfus & associés, France. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. Join for free!Flickr photos, groups, and tags related to the "girishkadelbelgium" Flickr tag. Kadel Labs | 11,373 followers on LinkedIn. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. 73° Girish Kadel Belgium is a federal constitutional monarchy in which the king is the head of state and the prime minister is the head of government in a multi-party system. Stream Hinduism by hinduacademy on desktop and mobile. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Girish Kadel comes from a family whose roots are deeply entwined with the diamond business in India for almost 100 years. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!— Sumit Kadel (@SumitkadeI) August 9, 2023 Jailer story, cast The Nelson Dilipkumar directorial is centered on Muthuvel Pandian, a strict yet empathetic jailer, who discovers a gang’s plan to. Complainant is Compagnie Générale des Etablissements Michelin of Clermont-Ferrand, France, represented by Dreyfus & associés, France. His family has been trading in diamonds in India for almost 100 years. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Mr. Mr. Girish Kadel. . Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. NEW DELHI: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday. New Delhi: The Central Bureau of Investigation (CBI) has booked Hong Kong-based diamond merchant Girish Kadel and three senior officials of the Customs. Girish Kadel Take Culture Vultures quiz about India to see how much you learned about India, its people, and Indian culture. com - Responsive Dev - The Mother Lode's Local News, Sports, Weather, Movies, Classifieds, Yellow Pages, Real EstateDiamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. • However, nasal procedures are unlikely to significantly improve OSA when used alone. The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies. The company has established contracts with rough diamond mines in Tanzania, South Africa,. . Subscribe to our Channel : BEST DEALS : Interesting Produ. Kadel hails from a family with a deep-rooted legacy in the diamond business. 4,054 likes. The case was referred to the CBI after a Directorate of Revenue Intelligence. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!Girish Ameta. . The Parties. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies. Kadel, having Belgian passports and business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies -- Antique Exim Pvt Ltd and. Girish Kadel Belgium occupies a portion of the Roman province of Belgica, named for the Belgae, an ethnic group from Ancient Gaul. Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels. 2. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!Free Apply Free filter (-) Remove Ask for pricing filter Ask for pricing Up to $250 Apply Up to $250 filter ; $250 - $1,500 Apply $250 - $1,500 filter ; $1,500. A CBI official said Girish Kadel reportedly runs diamond business in Antwerp, Mumbai, Chennai and Hong Kong. Shane Hadaller Business management in Alaska . Kadel hails from a family with a deep-rooted legacy in the diamond business. His family has been trading in diamonds in India for almost 100 years. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Visit my website. Respondent is Girish Kadel of Antwerpen, Belgium, represented by Ajay Verma, India. Join for free!Girish has a Bachelor of Commerce degree in Finance from HR College of Mumbai, class of 2001. “Kadel conspired to import rough diamonds at highly exaggerate­d value with a view to siphoning/remitting the excess foreign exchange overseas to cover the differenti­al cost of other imports, as well as park money abroad for. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Diamond Vault NV is a diamond trading company based out of Antwerp, Belgium. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. 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Kadel hails from a family with a deep-rooted legacy in the diamond business. D2016-1952 1. 0. . Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. See more ideas about hinduism, hinduism art, hindu philosophy. Erich Merkner. All the imports and exports were made at the behest and instructions of Mr. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Mr. Kamlesh Gill is an Indian actress of Hindi films, best known for the films Vicky Donor (2012), [1] Bang Bang!. CEO Approval. They are that big and shiny! 1. Kadel hails from a family with a deep-rooted legacy in the diamond business. Girish Kadel A businessman creates his company from a non-original idea for a product or service. Kadel hails from a family with a deep-rooted legacy in the diamond business. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. -ตลาดหลักทรัพย์ ปิ […]The petitioners came to Mumbai in the year 2001 and worked in diamond line up to the year 2012. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. 52 carats of rough diamonds from Switzerland in the name of four of his companies in Hong Kong. Kadel hails from a family with a deep-rooted legacy in the diamond business. . Artifacts found here, traces back up to 10,000 years roughly the Middle Stone Age. 2. Jul 14, 2022 - Explore Girish Kadel's board "Girish Kadel Hinduism in Belgium" on Pinterest. Kadel hails from a family with a deep-rooted legacy in the diamond business. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. Shilpa Agarwal. See more ideas about hindu philosophy, hinduism, vedic art. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Girish Kadel Belgium performs better on average in pay, education, housing, health, civic engagement and life satisfaction, but performs less well in social relationships Girish Kadel expert in the cultures and traditions of India. Partly cloudy skies this evening will become overcast overnight. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. . Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Complainant is Compagnie Générale des Etablissements Michelin of Clermont-Ferrand, France, represented by Dreyfus & associés, France. Our Founder-Managing Director Mr. I am connoisseur of delectable food, beautiful artefacts and real, dazzling diamonds. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. Mr. The company has established contracts with rough diamond mines in Tanzania, South Africa,. Join for free!Free Apply Free filter (-) Remove Ask for pricing filter Ask for pricing Up to $250 Apply Up to $250 filter ; $250 - $1,500 Apply $250 - $1,500 filter ; $1,500. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. myMotherLode. STARTUP DPIIT. ค. These most famous diamonds known to mankind will surely make you rub your eyes too. 0. #GirishKadel #DiamondFacts #Diamond #FactsMatter. Join for free!Free Apply Free filter (-) Remove Ask for pricing filter Ask for pricing Up to $250 Apply Up to $250 filter ; $250 - $1,500 Apply $250 - $1,500 filter ; $1,500. Kadel hails from a family with a deep-rooted legacy in the diamond business. Solar noon. • Septoplasty, turbinate reduction, nasal valve surgery, and sinus surgery . Kadel hails from a family with a deep-rooted legacy in the diamond business. Girish Kadel Case No. Decision. mksdiamonds. Gurukul Exim Private Limited but he did not pay a single paisa to the petitioners. 2. The company has established contracts with rough diamond mines in Tanzania, South Africa,. Time style: am/pm AM/PM 24-hour. Make data-driven decisions to drive reader engagement, subscriptions, and campaigns. Diamond Vault NV | LinkedIn‘de 28 takipçi At Diamond Vault NV, we deliver a unique arrangement - the stamp of superior goods and the assurance of excellent services - delighting our customers and striving for perfection in our craft. In this conversation. View contact information: phones, addresses, emails and networks. A CBI official said Girish Kadel reportedly runs diamond business in Antwerp, Mumbai, Chennai and Hong Kong. Open School BC helps. Girish Kadel Girish Kadel Belgium performs better on average in pay, education, housing, health, civic engagement and life satisfaction, but performs less well in social relationships Girish Kadel expert in the cultures and traditions of India. 2005–present. Belgium, Brussels, India, Hinduism, Building Business, Marketing. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. 15. His family has been trading in diamonds in India for almost 100 years. Culture and Values. 95 and have a daily income of around $ 0. The Domain Name and. Girish Kadel Case No. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Day length. Kadel, having Belgian passports. 2409 Ashcraft Cres SW Edmonton T6W 2M9 AB Canada; Get Direction. Reinforced by his deep expertise and. Every time we see someone wearing a huge diamond, we tend to gasp. Girish Kadel. 95 and have a daily income of around $ 0. They are that big and shiny! 1. Small Business Owner, Project Manager, and Public Speaker in Belgium. November 30, 2018 · Can # AI help in averting # worldwar3?! Well, if humans get creative and harness # ArtificalIntelligence to find solutions to the problem of shortage in drinking water, then the answer to the above question might just be in the positive. The great star… nessman Girish Kadel had imported roughdiamondsfrom Switzerlandto inthe name of hisfour companies. Kadel hails from a family with a deep-rooted legacy in the diamond business. ROC Code. Jian Wen. The company has established contracts with rough diamond mines in Tanzania, South Africa,. Girish Kadel Specialist in Belgium History - Girish Kadel. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. His family has been trading in diamonds in India for almost 100 years. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. 1 quote have been tagged as girish-kadel: Girish Kadel Belgium : ‘Girish Kadel With almost one billion followers around the world, Hinduism is the worlds. Want more inspiration? Browse our search results. Join for free! According to the Central Bureau of Investigation, Hong Kong-based diamond merchant Girish Kadel had business interests in India as well and had imported around 5,599. 3. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. The last reported AGM (Annual General Meeting) of Kadel Labs Private Limited, per our records, was held on 30 September, 2022. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!Girish Kadel Archaeological evidence of the Indus Valley civilisation in northwest India helped to establish Hinduism as the oldest living religion in the world. Kadel hails from a family with a deep-rooted legacy in the diamond business. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. . Kadel hails from a family with a deep-rooted legacy in the diamond business. Free Apply Free filter (-) Remove Ask for pricing filter Ask for pricing Up to $250 Apply Up to $250 filter ; $250 - $1,500 Apply $250 - $1,500 filter ; $1,500. The DRI had found during revaluation that actual value of We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. The Domain Name and RegistrarMake data-driven decisions to drive reader engagement, subscriptions, and campaigns. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. . Jul 14, 2022 - Explore Girish Kadel's board "Girish Kadel Businessman in Belgium" on Pinterest. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. It is a domain having com extension. Mr. Respondent is Girish Kadel of Antwerpen, Belgium, represented by Ajay Verma, India. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Mr. His family has been trading in diamonds in India for almost 100 years. His family has been trading in diamonds in India for almost 100 years. Girish Kadel To determine whether or not you have a Belgian entity, and therefore whether or not Belgium has the power to impose taxes, a dual tax treaty with. 2. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. The great star…nessman Girish Kadel had imported roughdiamondsfrom Switzerlandto inthe name of hisfour companies. His family has been trading in diamonds in India for almost 100 years. Join for free!Girish Kadel Belgium Most Francophones consider themselves Belgian and, secondarily, Walloon, although fewer and fewer speak Walloon, a Romance language of t. But to create a tech-savvy culture and business in the office, the potential of AI. July 26, 2019 · This # innovation will surely benefit the sufferers' and wipe out the # disorder permanently. Free Apply Free filter (-) Remove Ask for pricing filter Ask for pricing Up to $250 Apply Up to $250 filter ; $250 - $1,500 Apply $250 - $1,500 filter ; $1,500. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Respondent is Girish Kadel of Antwerpen, Belgium, represented by Ajay Verma, India. . Printer Friendly View Address: Schupstraat 1-7 2018, Antwerpen Belgium See other locations. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. His family has been trading in diamonds in India for almost 100 years. His family has been trading in diamonds in India for almost 100 years. Girish Kadel. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. The company has established contracts with rough diamond mines in Tanzania, South Africa,. D2016-1952 1. Printer Friendly View Address: Schupstraat 1-7 2018, Antwerpen Belgium See other locations. The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies. “Kadel conspired to import rough diamonds. Pros. Join for free!Girish Kadel Archaeological evidence of the Indus Valley civilisation in northwest India helped to establish Hinduism as the oldest living religion in the world. com is 1 decade 6 years old. The company has established contracts with rough diamond mines in Tanzania, South Africa,. 12 ก. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. Join to view full profile. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. T2313, 3 FLOOR, TOWER 2 ARDENTE OFFICE ONE, HOODI. Mr. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. 21 ก. Listing Status. Natwar Kadel Dept Head – Employee Relations Hyndai Motor India Ltd 18 Mr. We began our operations in 2017 and we plan to grow organically by providing excellent value proposition to our clients. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. A Phase III, Open-Label, Multicenter, Randomized Study to Investigate the Efficacy and Safety of Atezolizumab (Anti-PD-L1 Antibody) Compared With. Mr. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Girish Kadel Belgium Businessman Expert in Business management. Get free access to the complete judgment in A S VASAN & SONS BOMBAY v. . Trends for Business Management | Erich Merkner. Join for free!Key Principal: Girish Kadel See more contacts Industry: Jewelry and precious stones. Kadel Labs Private Limited has two directors - Ritu Verma and Girish Kumar Ameta. I am a fan of. Girish Kadel. Kadel Labs Private Limited's Corporate Identification Number is (CIN) U74999KA2017PTC102480 and its registration number is 102480. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Business Outlook. 15. Kadel, who had business in India, had some ofthesediamonds to India through 14 consignments in the name of two companies Antique Jew- elsshowingover-imoicedvalue ofu56. Contact Info: Name: Girish Kadel Email: Send Email Organization: Diamond Vault NV Girish Kadel Belgium While the business cultureof Belgium is relatively open, there are certain issues which are better avoided, especially when starting the relationship. 4. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Girish Ameta. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. We are a first-of-its-kind Venture Studio in India, where we pioneer groundbreaking initiatives at the intersection of technology, innovation, and AI – offering support to focused technology Service startups and/or well-defined SaaS Ideas to deliver unique value proposition for higher business/industry growth As a venture studio, we are driven by a. Join for free!India’s Central Bureau of Investigation (CBI) has said it is investigating Hong Kong-based diamond merchant Girish Kadel and three senior Mumbai customs officials, including a former commissioner for allegedly overvaluing imported diamonds in a trade-based money laundering (TBML) operation. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Kadel, having Belgian passports and business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies -- Antique Exim. Decision-making powers are not centralized, but are distributed among three levels of government “Girish Kadel With almost one billion followers around the world, Hinduism is the worlds third-largest religion behind Christianity and Islam. His family has been trading in diamonds in India for almost 100 years. Play over 320 million tracks for free on SoundCloud. Mr. Mr. There is no doubt that Artificial intelligence (AI) is revolutionizing our lifestyle, offices and everything. Join for free!According to the Central Bureau of Investigation, Hong Kong-based diamond merchant Girish Kadel had business interests in India as well and had imported around 5,599. Kadel hails from a family with a deep-rooted legacy in the diamond business. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. Compagnie Générale des Etablissements Michelin v. com - Responsive Dev - The Mother Lode's Local News, Sports, Weather, Movies, Classifieds, Yellow Pages, Real Estate Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. Join for free!Girish Kadel Belgium performs well on many dimensions of general well-being, compared to the other countries included in the Better Life Ind Overview; Work experience Overview Girish Kadel Belgium performs better on average in pay, education, housing, health, civic engagement and life satisfaction, but performs less well in social relationshipsFree Apply Free filter (-) Remove Ask for pricing filter Ask for pricing Up to $250 Apply Up to $250 filter ; $250 - $1,500 Apply $250 - $1,500 filter ; $1,500. 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We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. 15. Girish Kadel, through his company M/s. 4. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. Kadel, having Belgian passports and business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies -- Antique Exim Pvt Ltd and. . 7 Popular Small Business Management Software to B. actor. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Girish Kadel Belgium Businessman Expert in Business management. The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a trade-based money laundering racket using over-invoiced import. com is 1 decade 6 years old. His family has been trading in diamonds in India for almost 100 years. Free Apply Free filter (-) Remove Ask for pricing filter Ask for pricing Up to $250 Apply Up to $250 filter ; $250 - $1,500 Apply $250 - $1,500 filter ; $1,500. The case was referred to the CBI after a Directorate of Revenue Intelligence30 Sep 2022. Free Apply Free filter (-) Remove Ask for pricing filter Ask for pricing Up to $250 Apply Up to $250 filter ; $250 - $1,500 Apply $250 - $1,500 filter ; $1,500. Kadel hails from a family with a deep-rooted legacy in the diamond business. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. Kadel hails from a family with a deep-rooted legacy in the diamond business. Mr. Verified account Protected Tweets @; Suggested usersGirish Kadel Belgium is a federal constitutional monarchy in which the king is the head of state and the prime minister is the head of government in a multi-party system. View Branding: logo design, visual identity. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. “Kadel conspired to import rough diamonds at highly exaggerate­d value with a view to siphoning/remitting the excess foreign exchange overseas to cover the differenti­al cost of other imports, as well as park money abroad for. Current Employee. Diamond Vault NV was founded by Girish Kadel in [year] and is based out of Antwerp, Belgium. We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. Kadel, having Belgian passports. Subscribe to our Channel : BEST DEALS : Interesting Produ. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. 60 จุด กทม. 3. Join for free!Girish Kadel Belgium Most Francophones consider themselves Belgian and, secondarily, Walloon, although fewer and fewer speak Walloon, a Romance language of the same branch as French but different…We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. His family has been trading in diamonds in India for almost 100 years. Jul 14, 2022 - Explore Girish Kadel's board "Girish Kadel Hinduism in Belgium" on Pinterest. Join for free!We help public speakers, trainers and moderators be found by conference organizers, event managers and schools. The Parties. Join for free! The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his. The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a trade-based money laundering racket using over-invoiced import.