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GOLD TRADING SCAM
Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- Man mails gold bars hidden in chilli sauce for ‘investment’, nearly falls victim to massive scamAn elderly man in Tianjin, China, narrowly escaped an online investment scam after police intercepted a parcel containing two gold bars hid...
- Sebi warns investors against unregulated platforms offering digital gold productsSebi has cautioned investors against unregulated online platforms offering digital gold products, stating that these are neither classified...
- How four pulled off a 'Special 26'-style robbery by posing as DRI officersIn a brazen daylight robbery, four individuals impersonating Directorate of Revenue Intelligence (DRI) officials robbed a metal trading age...
- Gold price at all-time high. Should you buy gold now or wait?Gold rate has broken previous records. This has raised a pertinent question whether it is right time to invest in the bullion.
- Nepal PM likely to sign power pact with China during Sept tripNepal's Prime Minister Prachanda's visit to China in September could result in a power trading, according to sources in Kathmandu. A cross-...
- MF money needs to move towards commodities for economic growth: Vijay Kumar, NCDEXHe added that under the warehousing regulation, the stocks of commodities is supervised in a similar fashion to gold.
- Trade wants govt to develop gold as an asset classNiti Aayog had suggested in last August that the import duty on gold should be brought down.
- Banks opening up loan window to high rated gold jewellers, but no respite for smaller onesBanks across the board have restricted lending to jewellers after the Rs 13,700-crore Punjab National Bank scam involving diamond merchant ...
- No gold import rush seen this Akshay TritiyaImports could be less by 25 per cent from last year’s Akshay Tritiya.
- Bank scam: A chance for gold industry to restore its dignity?The biggest fallout of the scam is wrong perception cast on gold and diamond business.
- Scrapping 80:20 scheme helped Nirav, Choksi: CongressCongress communications in-charge claimed that the government lifted all restrictions on gold import in November 2014, helping increase the...
- ET in the Classroom: Commodity futures may see some new reformsThere may be introduction of options on gold, silver, possibly crude, refined soya oil and guar seed.
- MCX to launch new 2015 contracts tomorrowMCX, which largely generates business volumes from bullion and metals, will launch gold contract for expiry in February.
- MCX slips to sixth slot in global commex rankings on CTT, low volatilityThe number of contracts traded on MCX fell by 32 per cent to 26.5 crore from a year-ago period, pushing the bourse to the No. 6 rank from N...
- PM's press meet will soothe the nerves of investors: Nilesh ShahET Now talks to expert fund manager and ex-Deputy Managing Director of ICICI Prudential Asset Management, Mr Nilesh Shah, to understand wha...
- 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 crores laundered at SEZ?At a time when exports had hit a slump and many businesses had folded up, there were a few shining exceptions.
- Steel Min seeks CBI probe into Rs 600-cr gold dealSuspecting a "scam", the Steel Ministry has sought a CBI probe into default of payment for exports of gold worth Rs 600 crore to Dubai last...
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