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India’s Gold Import Surge Raises Tough Questions On CEPA And Bullion Transparency
14 Nov 2025 04:26 GMT
… others’ category. Remember: for gold import, it is not ‘country … the India-UAE CEPA, gold imports enjoy a concessional rate … of funds involved in gold trade. Many questions demand answers … agencies, representing the overseas gold export cartel, work to exploit …
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Economist Warns Against Overreliance on Gold Export Boom
13 Nov 2025 09:10 GMT
… the global digital economy.
The gold export surge reflects both production increases …
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GoldBod, National Security Arrest 25 Over Illegal Gold Trade
12 Nov 2025 12:40 GMT
Richard Nunekpeku
The Ghana Gold Board (GoldBod), in collaboration with the GoldBod Taskforce and National Security operatives, have arrested 25 individuals, including Ghanaians and foreign nationals, for allegedly engaging in illegal gold trading, …
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Gold trades steady as market prepares for US government restart
12 Nov 2025 09:10 GMT
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Gold traded steady, consolidating three days of growth, as traders weighed the imminent restart of the US government and the prospect of further interest-rate cuts in a subdued labor market.
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Bullion rose above $4,145 an ounce in early …
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Akeredolu-Ale: Nigeria to form fulcrum for structured gold trades in Africa
11 Nov 2025 19:27 GMT
… galvanize the broader ecosystem of gold trade within Africa by establishing a … a sustainable economic cocoon of gold trade within the West African and …
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Institutional investors take profit on gold trades
11 Nov 2025 14:53 GMT
Following a 50% year-to-date rally in gold prices to more than $4,000 an ounce, institutional investors have begun closing some of their long positions amid increased volatility.
Much of gold’s bull run in 2025 was characterised by subdued levels of …
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Srinagar businessman arrested in Rs 4.24 crore gold trade fraud: CBK
11 Nov 2025 06:55 GMT
Srinagar, Nov 11: The Economic Offences Wing (EOW) of the Crime Branch Kashmir has arrested a Srinagar-based businessman, Mudasir Ahmad Wani, in connection with a ₹4.24 crore cheating case related to a gold trading scam.
According to officials, Wani, son …
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The 1930's gold trade is back
11 Nov 2025 02:28 GMT
Most Americans don’t realize it yet — but the dollar’s dominance is slipping, and the global financial system is quietly preparing for a new era.
In this fascinating conversation, Christopher Whalen — investment banker, author, and chairman of Whalen …
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‘Wholly erroneous in law’ – GRA to appeal ruling in Mohamed tax matter
15 Nov 2025 09:19 GMT
… into Mohamed’s Enterprise’s gold export records. The GRA had accused … an alleged US$50 million gold export and tax evasion scheme.
The …
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‘You will lose your business’
15 Nov 2025 07:18 GMT
… an alleged US$50 million gold export and tax evasion scheme.
The … evidence of falsified customs declarations, gold export irregularities and undeclared shipments seized …