The action has been taken against Musaddilal Gems and Jewels Pvt Ltd, Vaishnavi Bullion Pvt Ltd and Musaddilal Jewellers Pvt Ltd, according to the Enforcement Directorate...
With the Union Finance Ministry bringing transactions in gold jewellery under the preview of Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED), while stepping...
New Delhi: Next time when to go to a jeweller don’t forget to carry your know your customer (KYC) documents like PAN and Aadhaar with you...
Kochi: The Centre has tightened its grip in the jewellery industry including the transactions of gold ornaments. The entire jewellery industry in the country has been...
