The Financial Action Task Force (FATF) has highlighted vulnerabilities in India's precious metals and stones sector, noting ...

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 ...

FATF highlights the vulnerability of India's gems and jewellery sector to money laundering and terrorist financing due to the ...

The latest FATF report reveals that only 9,500 of the 175,000 dealers in precious metals and stones (DPMS) are registered ...

According to FATF, while India has approximately 1,75,000 enterprises only about 9,500 of them are registered with the GJEPC.

The report says there are approximately 1,75,000 DPMS (dealers of precious metals and stones) in the country but its apex ...

Israel carried out one of the most intense bombardments of the past year, as warplanes launched 70 airstrikes, Lebanese security officials said. The barrage came shortly after Hezbollah’s leader ...

Italy’s 1990 FIFA World Cup star Salvatore Schillaci dies aged 59 Schillaci’s six goals in a home World Cup in 1990 turned him into national hero as he helped Italy reach the semifinals.

All Eligible US Citizens Can Now Renew Their Passports Online. Here's How It Works ...

EY Pune employee's death: Shobha Karandlaje was responding to Rajeev Chandrasekhar's post who called the woman's death very sad and “disturbing at many levels”.

Whether you’re a fan of the All Blacks, a follower of the women’s game or someone who watches every phase of play in the Premiership, our rugby features and news pieces will provide you with all of ...

The Jubilant Bhartia Group promoters are leading the race to acquire a significant minority stake in Coca-Cola's India bottling arm, Hindustan Coca-Cola Beverages (HCCB). They have signed an ...