The Paris-headquartered global body said in its mutual evaluation report for India released on Thursday, 19 September that ...
In a brazen incident in southern India's Tamil Nadu, armed robbers entered a home and made off with valuable gold jewellery.
The latest FATF report reveals that only 9,500 of the 175,000 dealers in precious metals and stones (DPMS) are registered ...
FATF says that criminals and their associates in gems and jewellery business should not be able to become part of this sector ...
Thieves in Dhanbad devised a new method to steal, breaking through the back wall of a jewellery shop to carry out their heist.
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 ED has seized cash, gold and diamond jewellery worth more than Rs 42 crore after it raided multiple locations linked to retired NOIDA Authority CEO Mohinder Singh and builders in a money ...
Before the trading day starts we bring you a digest of the key news and events that are likely to move markets. Today we look ...
The global luxury watch market is experiencing steady growth, driven by an increasing appreciation for craftsmanship, ...
Following the approval of a 1:10 stock split, Motisons Jewellers shares garnered attention on Friday. The stock price rose ...
In the mood for a festive cruise? Check out Rayna Tours, the leading destination management company, which has partnered with ...
Mukeem Ayyub Khan had created at least 20 fake IDs on the two biggest matrimonial websites in India, police said ...