According to sources, one of the recommendations requires the DPMS sector to fulfil obligations of Customer Due Diligence (CDD) when they conduct cash transactions above a certain limit (USD/EUR 15,000). India is a member of FATF since 2010.
Chief Minister Nitish Kumar has Rs 35,885 in cash and nearly Rs 34,000 deposited in the bank while his son Nishant has Rs 28,297 in cash and Rs 1 crore in Fixed Deposit (FD) or deposits in various banks.
Jewellery in 2021 would be anything but boring and subtle. So we would see a ‘riot of colors’ expressed through unusual combinations of very different families of gemstones coming together, giving designers a very rich canvas to paint on, they add. Here's looking back at the trends that won 2020 and trends that will rule 2021.
She also took away Rs 70,000 and gold jewellery worth an unspecified amount, said Pinku in his complaint to the police.
The Central Board of Indirect Taxes and Customs (CBIC) has issued a circular clarifying that extant regulations do not restrict exports of gems and jewellery through the courier mode and such restrictions only apply to imports.
According to the police, the businessman, identified as Rohtash Verma was preparing to return home from his shop when three miscreants, pretending to be customers, entered the shop.
The authorities have begun tracing the contacts of the infected staff members, over the past one week. They are also checking if any of then have cough, cold or other symptoms for which they could them themselves tested.
The authorities have begun tracing the contacts of the infected staff members, over the past one week. They are also checking if any of then have cough, cold or other symptoms for which they could them themselves tested.
Buying silver Jewellery and articles is always exciting and fun but the question that arises is what are the best possible ways to keep our Silver Jewellery safe and clean? Here, are 5 easy ways to take care of your silver jewellery and idols:
Naval Kant Tiwari, former deputy director, information, told reporters, "When I was posted in Gorakhpur, I took a joint locker with my wife Snehlata at the Punjab National Bank main branch in the city. My wife's jewellery worth around Rs 35 lakh was kept in it."
Jewels that once belonged to Maharani Jindan Kaur, the last wife of Sikh Empire ruler Maharaja Ranjit Singh, and which were later inherited by her granddaughter, Princess Bamba Sutherland, were among the highlights of an auction in London.
The police on Wednesday arrested 5 people who were involved in the jewellery loot at Indirapuram, Ghaziabad. They were arrested after their sudden encounter with police.
Tanishq’s commercial on interfaith marriage has been receiving a lot of backlash from Twitterati. The ad is about a baby shower ceremony of a Hindu girl in a Muslim household.
A 40-year-old jeweller and his two associates staged a fake robbery of 2.6 kg gold at his office in central Delhi in order to get bank loans worth Rs 61 lakh waived off, police said on Sunday.
The government on Monday extended the deadline for mandatory hallmarking of gold jewellery and artefacts till June 1, 2021. The decision has been taken in view of the COVID-19 pandemic.
Gems and Jewellery Export Promotion Council (GJEPC) officials said with China imposing the national secuirty law on Hong Kong, the USA has given indication of raising duty on goods from there to 7.5 per cent from 3.3 per cent.
In breakthrough research, a gene has been discovered that can naturally suppress the signs of Alzheimer's disease in human brain cells.
Enforcement Directorate (ED) on Wednesday brought back valuable jewellery belonging to fugitive diamantaires Nirav Modi and Mehul Choksi. The haul is worth Rs 1350 crore and includes polished diamonds, pearls, jewellery made of silver and pearls.
Six persons have been booked for stealing ornaments and cash in Uttar Pradesh's Lucknow on May 30.
Around 37 per cent of Indian women have never bought gold jewellery but are interested in doing so in the future, a report said. The report, by the World Gold Council (WGC), added that most of these potential buyers are from the rural areas.
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