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FAKE BULLION
Government denies new report stating RBI may have sold $12 billion gold to rescue rupeeReports claiming the Reserve Bank of India sold gold to support the rupee have been denied by the Indian government. Official data shows In...- Thinking of buying silver? Gurgaon CA lists five ways to determine quality of silver before splurging moneyA significant issue of counterfeit silver products is plaguing India's bullion market, as highlighted by a shocking incident at the Vaishno...
- ED attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business groupsThe Enforcement Directorate has attached assets worth over Rs 315 crore as part of a money laundering investigation into an alleged bank fr...
- India Bullion & Jewellers Association not to support Monday's strike"We believe that constant dialogue with the Government is required to resolve some issues with regard to mandatory hallmarking. These issue...
- ED attaches Rs 130 crore assets of Hyderabad-based jewellers in demonetisation caseThe attached assets, include 41 immovable properties, investments made in shares and jewellery, and bullion worth Rs 83.30 crore, seized in...
- Kerala FM Thomas Isaac bats for GST e-invoicing in gold and jewellery trade"We will discuss lowering the e-invoice threshold for the gold and jewellery trade at our next meeting," Thomas Isaac, Kerala FM who is par...
- Gilt complex about Chinese goldTurning 83 tonnes of gold into copper had more to do with larceny than alchemy.
- Jewellers want more hallmarking centres to be set upThere are 860 hallmarking centres in the country. Each of these centres can handle 2000 pieces of gold jewellery per day. In FY19, around 4...
- Gold hallmarking likely to kick in from January 1Time to be given to jewellers and dealers to sell purities apart from 14, 18 and 22.
- Fake gold bars, machines seized in Zaveri BazaarThe incidents of fake bars being made and circulated by unscrupulous elements across the bullion trade is not new but of late their number ...
- This is how old notes turned into goldThe Enforcement Directorate suspects a Mumbai-based bullion dealer has facilitated money laundering and layering for customers with unaccou...
- Hyderabad businessman held over Rs 98 cr 'black money' deposits in banksAnother businessman Naredi Narender Kumar (59), MD of a private firm and brother-in-law of Gupta, was also arrested for abetment and hiding...
- ED suspects diamond trade of laundering scrapped notesDummy companies have been used to route cash from one account to another against fake bills to convert the notes thus garnered.
- Four banks helped Mumbai bullion trader legalise Rs 150 crore, says Enforcement DirectorateThe cash was deposited into accounts of several shell companies (entities that exist only on paper) immediately after demonetisation.
- ED probes 4 bullion traders for Rs 69 crore cash deposits in MumbaiThe agency, officials said, is scanning the bank account details of these traders and will soon issue summons to them.
- Axis bank-Noida: ED files money laundering caseOfficials added that the agency is probing more than two dozen accounts in the bank here which could have been used to perpetrate the crime...
- Will demonetisation succeed? There is more to black money than cashWith 12 cash-starved days gone, questions are emerging on whether these objectives will be met. And if not, is all this pain for nothing?
- CBI arrests former MSTC Chairman in Rs 464 crore fraud caseThe CBI has arrested former top officials of Metal and Scrap Trading Corporation (MSTC) in an alleged gold export scam worth Rs 464 crore.
- CBI arrests six of a coop bank in gold jewellery export scamCBI today arrested six persons including a chairman and a former director of a co-operative bank for their alleged involvement in a Rs 480 ...
- Koda scam: Discrepancies in Balaji booksThe money trail in the Madhu Koda case keeps finding its way to a clutch of companies of the Mumbai-based Balaji Group.
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