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 ...

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.

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 ...

Reliance Consumer Products is intensifying competition in the Indian soft drinks market by expanding its Campa range at half the price of Coca-Cola and PepsiCo brands. This move has prompted Coca-Cola ...

One of the best things about Geeked Week is that it shines a light on upcoming Netflix Original genre series and movies that may not be on your radar. Fitting squarely in that category is ...