The Financial Action Task Force (FATF) has highlighted vulnerabilities in India's precious metals and stones sector, noting ...

The report says there are approximately 1,75,000 DPMS (dealers of precious metals and stones) in the country but its apex ...

India must tighten checks on transactions involving precious metals and stones as several of these deals are conducted in ...

Indian jewellery exporters are seeing rising demand in the Middle East, particularly in Saudi Arabia and Kuwait. The Gem & ...

The Gem & Jewellery Export Promotion Council (GJEPC) has identified the Middle East, particularly Saudi Arabia and Kuwait, as ...

The Financial Action Task Force (FATF) has flagged India's precious metals and stones sector as a potential tool for money laundering and terrorist financing. The Paris-based watchdog's mutual ...

The latest FATF report reveals that only 9,500 of the 175,000 dealers in precious metals and stones (DPMS) are registered ...

The South Asian nation, one of the world’s biggest importers of gold and an important processor and exporter of diamond ...

FATF says that criminals and their associates in gems and jewellery business should not be able to become part of this sector ...

Kolkata: Jewellery brand Senco Gold & Diamonds is planning to make further inroads into the north India market.

Aditi Rao Hydari's wedding to actor Siddharth was marked by her choice of a handwoven Maheshwari tissue lehenga and ...

The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ...