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GOLD DECLARATION UAE
OPEC just lost one of its biggest players — here's the inside story of the UAE's exit and what the Saudi-UAE split really means for OPEC's market powerUAE Quits OPEC: How the World's Energy Map Just Shifted Permanently. The UAE's departure from the Saudi Arabia-led cartel is being called t...- Cheap gold in Dubai amid Middle East Crisis: How much gold can you buy and bring to India at lower cost and taxes?Flight disruptions due to the Iran-Israel conflict have led to discounted gold prices in Dubai, presenting potential buying opportunities f...
- Shifting Sands: Why Gold Buying Habits Are Changing for India’s Gulf DiasporaIndians in the Gulf are shifting from physical gold to digital investments due to rising duties and regulations. Dubai-based amana facilita...
- Travelling to the UAE with cash, gold or other valuables? Here’s what to know about the declaration ruleTravellers entering or leaving the UAE with valuables exceeding Dh60,000 must declare them via the Afseh platform. The ICP's online and mob...
- DGFT notification on precious metal trade ensures consistency between customs duties and import regulations: GTRIThe DGFT has issued a notification aligning import regulations with the Union Budget 2025, targeting precious metals. This aims to eliminat...
- Gold chains seized by Customs dept to be returned to NRI, rules Delhi High Court; Customs dept takes these steps prevent future incidentsDelhi High Court: A 17 year girl's gold chains were seized by Indian customs officers at Delhi Airport on April 9, 2024 when she along with...
- All that glitters in this CEPA...The CEPA at Annexe 2A has the 'Schedule of Specific Tariff Commitments of India' on trade in goods. Annexe 2A highlights the process of eli...
- IGPC flags import of impure gold into India“Additionally, India is yet to comply with the Financial Action Task Force (FATF) recommendation on notifying reporting entities for the je...
- Gold hubs including UAE pledge support for crackdown on illegal tradeThe London Bullion Market Association (LBMA) said on Friday authorities in the eleven hubs had responded positively to a letter it sent las...
- Kerala gold smuggling case: Court allows Customs plea seeking 7 day extension of custody of SivasankarIn its plea, the Customs (Preventive) Commissionerate on Monday claimed that key accused Swapna Suresh, during her custodial interrogation,...
- CBI books absconding diamantaire Jatin Mehta in a fresh caseBy the time the alleged fraud surfaced, Mehta had left the country and was believed to be in one of the The Caribbean islands, the sources ...
- Bank loan default: ED attaches Rs 172 crore assets of diamond firmED today attached assets worth Rs 172 crore of a diamond firm in connection with its money laundering probe in a major bank default case in...
- Lenders in tight spot over Winsome's default; banks want to shame company's directorsIn the summer of 2013, Winsome Group, an almost forgotten name now, had rattled the Indian bullion and diamond markets after it defaulted w...
- New India Assurance launches health insurance products in DubaiThe New India Assurance Company Ltd has launched health insurance products catering to individuals and families in Dubai and Northern Emira...
- Intelligence agencies closely examine trade with UAE on fears of rising black money, money launderingIntelligence agencies are especially keen on sniffing out the inflating or undervaluing of exports and imports. Sudden surges are being clo...
- Pakistan court acquits former president Asif Ali Zardari in two corruption casesZardari, 59, was named in the ARY Gold and Ursus Tractor corruption cases in the 1990s during the former government of Nawaz Sharif.
- Bullion trader Pankajkumar Chimanlal Lodhai admits to black money, skips Swiss accountLodhai had lent his name to two overseas bank accounts and had advised Sharjah resident to take large bets on gold futures on offshore exch...
- Did top defaulter Winsome Group divert Rs 6,500 crore loan funds abroad?Winsome promoter Jatin Mehta told the banks that his buyers of gold in UAE had defaulted on payments, making him unable to repay the loans.
- Gem and jewellery exports decline by 11% in FY14The export of gold jewellery and gold medallions together for the period April 2013-14 was at $ 11045.92 million which shows a decline of 3...
- Amarinder Singh's assets worth Rs 69 crore, have doubled since 2012Amarinder Singh declared his movable and immovable assets including that of his spouse at Rs 5.37 crore and Rs 80.96 crore respectively.
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