The Financial Action Task Force (FATF) report pointed out that India’s gems and jewellery sector is vulnerable to money laundering, terrorist financing as large amounts of funds are not showing ...

The global body recommended that India should include "deeper" qualitative and quantitative data and typologies from domestic ...

Mumbai: A Khar homemaker reported a theft of five diamond rings and diamond earrings valued at Rs 8 lakh on Thursday, after noticing her former domestic help wearing them on Instagram. Khar police ...

The Enforcement Directorate seized assets, including gold, diamond jewellery and cash worth Rs 42.56 crore in connection with ...

The Khar police registered an FIR against Sanjana Gujjar, a maid, for alleged theft on September 19. An employer noticed her ...

The ED has seized cash, gold and diamond jewellery worth over ₹42 cr after it raided multiple locations linked to retired ...

Big corporates vie with each other for a pie of India's burgeoning jewellery market, offering consumers authentic products ...

De Beers Group has announced the appointment of Sally Morrison as its natural diamond market lead for the US market ...

A woman in Mumbai’s Khar on Thursday lodged a police complaint about her missing diamond rings and an earring worth Rs 8 lakh ...

The Enforcement Directorate has seized over Rs 42 crore in cash, gold, and diamond jewellery after raiding locations linked ...

The Enforcement Directorate (ED) seized cash, gold, and diamond jewellery worth over Rs 42 crore in a money laundering case ...