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Gems
India
PNB fraud: ED attaches Rs 1,217 cr assets of Mehul Choksi group
India
ICAI issues notice to PNB, Gitanjali Gems auditors
India
PNB scam: ED raids stores of Gitanjali Gems; seizes gold watches, other valuables
India
PNB Scam: Former Allahabad Bank Director says scam started under UPA, grew 50 folds during NDA
India
GST Council meet: Dealers in gems, jewellery out of money laundering act
India
Govt. rolls back notification, putting gems, jewellery dealers out of PMLA
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