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Trader defaulted on loan, but still bought bullion - Mumbai Mirror


Mumbai Mirror

Trader defaulted on loan, but still bought bullion
Mumbai Mirror
Chandrakant Narsidas Patel, one of the directors of Pushpak Bul lions Private Limited (PBPL) who was arrested by the Enforcement Directorate (ED) last Friday, had purchased gold bullion despite allegedly defaulting on loans worth Rs 114 crore to the ...



Bullion dealer arrested for buying 285 kg gold post note ban - Economic Times


Economic Times

Bullion dealer arrested for buying 285 kg gold post note ban
Economic Times
... gold was then shown to have been sold to companies by the dealers, which authorities found to be bogus. In reality the gold was transferred to these people through the guise of such shell companies in exchange for funds deposited with the bullion ...
Bullion firm owner sent to ED custodyThe Hindu
Bullion trader arrested for laundering Rs 84 crMumbai Mirror
Bullion trader arrested for money laundering, buying 258kg gold post-demonetizationNewsBytes
Free Press Journal
all 7 news articles »


Bullion trader arrested for money laundering - The Hindu


NDTV

Bullion trader arrested for money laundering
The Hindu
Mumbai: The proprietor of a city-based bullion firm was arrested by the Enforcement Directorate (ED) on Friday for allegedly using ₹84.5 crore in demonetised currency to buy 258 kg of gold after the Central government scrapped ₹1,000 and ₹500 notes in ...
Enforcement Directorate Arrests Mumbai Bullion Trader For Purchasing 258 Kg Gold Post Notes BanNDTV
ED arrests bullion trader for Rs 84cr DeMon scamTimes of India
Bullion dealer nabbed for money laundering after note banBusiness Standard

all 5 news articles »


BULLION LATEST: Stronger dollar pushes gold price lower - The Bullion Desk


Moneycontrol.com

BULLION LATEST: Stronger dollar pushes gold price lower
The Bullion Desk
The spot gold price fell during Asian morning trading hours on Monday September 25, as the dollar strengthened and a quiet weekend on the North Korean front saw a further deterioration in any risk-off sentiment. The spot gold price was recently quoted ...
Gold up amid US-North Korea tensionsNEWS.com.au
PRECIOUS-Gold falls as dollar firms, N.Korea worries easeReuters

all 10 news articles »


METALS MORNING VIEW: Gold prices looking for support - The Bullion Desk


METALS MORNING VIEW: Gold prices looking for support
The Bullion Desk
Bullion prices are weaker this morning with gold and silver prices both down by 0.3%, with spot gold prices at $1,293.38 per oz. The platinum group metals are firmer with platinum prices up by 0.4% and palladium prices up by 1.1% at $926 per oz.

and more »


Comex gold rises; copper price extends rout into weekend - The Bullion Desk


Comex gold rises; copper price extends rout into weekend
The Bullion Desk
Gold trading on the Comex division of the New York Mercantile Exchange for December delivery rose $5.40 or 0.4% to $1,300.20 per oz on Friday September 22. In base metals, Comex copper prices are set to move into the weekend on a dour note with the ...

and more »


Gold Standard Ventures Reports Maiden Resource Estimate for North Bullion Deposit, Railroad-Pinion Project - Junior Mining Network


Junior Mining Network

Gold Standard Ventures Reports Maiden Resource Estimate for North Bullion Deposit, Railroad-Pinion Project
Junior Mining Network
(TSXV:GSV) (NYSE American:GSV) (“Gold Standard” or the “Company) today announced a maiden mineral resource estimate for its North Bullion gold deposit on its 100%-owned/controlled Railroad - Pinion Project in Nevada's Carlin Trend, prepared in ...

and more »


Largest gold ETF highlights bullion traders' confusion - Economic Times


Economic Times

Largest gold ETF highlights bullion traders' confusion
Economic Times
On one hand, investors are awaiting clues this week on the timetable for reducing the US Federal Reserve's balance sheet, which could curb demand for gold. Rising equities are also hurting the metal's appeal. On the other hand, mounting US-North Korea ...

and more »


Cut 3% IGST for bullion jewellery exporters: IBBA - Economic Times


Economic Times

Cut 3% IGST for bullion jewellery exporters: IBBA
Economic Times
The India Bullion Bankers Association (IBBA) has appealed to the government to exempt gold and studded gold jewellery and articles' exporters from paying 3 per cent IGST on bullion at the time of imports. The move will help boost export growth by ...



In the Know: Buyers, beware! - Inquirer.net


Inquirer.net

In the Know: Buyers, beware!
Inquirer.net
On March 8 this year, the Securities and Exchange Commission (SEC) issued an advisory warning to the public about the spurious activities of an entity named Bullion Buyer Ltd. According to the SEC, it received information that Bullion Buyer Ltd. was ...



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