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Curbing illegal gold trade: President announces 10% reward for Whistleblowers
09 Jul 2025 06:46 GMT
… of syndicates involved in illegal gold trade.
At the launch of the … would be caught in illegal gold trade.
“Let this serve as a … for allegedly engaging in illegal gold trade and smuggling activities.
The Gold …
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After 23 Years On The Run, CBI Secures Extradition Of Gold Import Fraud Accused Monika Kapoor
09 Jul 2025 05:18 GMT
New Delhi: Two decades chase of CBI ended today, i.e., 09.07.2025 with the successful extradition of Fugitive Ms. Monika Kapoor, who is accused in a 2002 Import-Export fraud and was on run since then, from USA. Fugitive Monika Kapoor, Prop. Of M/s …
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Ghana Boosts Import Cover to Six Months Amid Gold Export Reforms
08 Jul 2025 16:14 GMT
… .
The improvement, credited to enhanced gold export revenues and stricter mining regulations …
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Whistleblowers will receive 10% of the value of seized gold, cash seized — Mahama on illegal gold trade
08 Jul 2025 15:45 GMT
… discrepancy between Ghana’s official gold export data and import records from …
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Illegal Gold Trade: Offenders to face GH₵2.4 million fine or up to 10 years in jail – Mahama
08 Jul 2025 16:12 GMT
By Ashiadey Dotse
President John Dramani Mahama has warned that anyone involved in illegal gold trading in Ghana could face a fine of up to GH₵2.4 million, a prison term of five to ten years, or both. He gave this warning during the official inauguration …
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DGFT Curbs On Gold Imports Rattles Electronics Industry
07 Jul 2025 18:28 GMT
(MENAFN- KNN India)
New Delhi, July 7 (KNN) India's electronics industry has raised strong objections to the government's recent restrictions on the import of gold compounds, warning of disruptions to production lines and potential setbacks to …
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DGFT Curbs On Gold Imports Rattles Electronics…
07 Jul 2025 14:17 GMT
New Delhi, July 7 (KNN) India’s electronics industry has raised strong objections to the government’s recent restrictions on the import of gold compounds, warning of disruptions to production lines and potential setbacks to domestic manufacturing.
In an …
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Peak season may have already peaked as Trump tariffs darken outlook
10 Jul 2025 02:54 GMT
… chain and customs policy Jonathan Gold.
Import taxes on US companies spiked …
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Woman arrested for Rs 30 crore fraud using CM, DyCM names to lure victims in Bengaluru
09 Jul 2025 19:44 GMT
… her key ploys involved promising gold imports from the USA at discounted …
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Ghana launches national task force to combat gold smuggling
09 Jul 2025 18:49 GMT
… can substantially increase its official gold export revenues and capture value that …