JNI

Author name: JNI

Mis-declared diamonds for money Laundering!

The Indian Customs and Hong Kong Customs have unearthed a major case of Trade-Based Money Laundering (TBML) involving Hong Kong based exporters and Indian importers located in Special Economic Zone (SEZ) in an exemplary case of bilateral cooperation and exchange of information. This crackdown showcases investigation and enforcement actions taken by both administrations under their

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Maharashtra Chief Minister Shri Eknath Shinde has been invited to the launch of IIJS Signature 2024 on January 4th at JWCC.

Shri Eknath Shinde, the Hon’ble Chief Minister of Maharashtra, was graciously welcomed to honor the launch of IIJS Signature 2024 as the Chief Guest by Shri Nirav Bhansali, Convener, National Exhibitions, GJEPC, and Shri Sabyasachi Ray, Executive Director, GJEPC. The big event is set to begin on January 4, 2024, at the Jio World Convention

Maharashtra Chief Minister Shri Eknath Shinde has been invited to the launch of IIJS Signature 2024 on January 4th at JWCC. Read More »

D P Abhushan on a strategic expansion spree

D P Abhushan, a leading name in the world of exquisite jewellery announces a strategic move to expand its presence across India. With eight successful showrooms already established, the brand is initiating a comprehensive expansion plan targeting key regions through a combination of proprietary stores and franchise partnerships. Recognizing the potential for growth in various

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How India’s demography influences jewellery sales!

In April 2023, India became the most populous country in the world with 1.4bn population. Not only is the population extensive, but its demographic structure is likely to confer significant economic benefits. Unlike many countries around the world, the Indian population is young and expected to remain so for many years. Today, the median age

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Exports of jewellery through courier terminals

In a comprehensive year-end review, the Ministry of Finance highlighted significant milestones achieved in 2023 by the Central Board of Direct Taxes (CBDT), Department of Revenue. Emphasizing citizen-centric initiatives, the CBDT focused on enhancing taxpayer outreach, providing active assistance through helpdesks, and implementing faceless processes, underscoring a dedication to transparency and efficiency. This commitment translated

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