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Jewellery trade moves to expose shell companies, curb illegal fund flows, ET Retail

The initiative to trace UBOs in the jewellery trade is being led by the main industry body Gem & Jewellery Export Promotion Council (GJEPC), which had introduced the MYKYC regime in 2019 in the wake of the Nirav Modi-Mehul Choksi scam, making it mandatory for members to reveal UBOs of companies and IDs and personal details of proprietors of domestic firms. ....

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Jewellery trade moves to expose shell companies, curb illegal fund flows

The initiative to trace UBOs in the jewellery trade is being led by the main industry body Gem & Jewellery Export Promotion Council (GJEPC), which had introduced the MYKYC regime in 2019 in the wake of the Nirav Modi-Mehul Choksi scam, making it mandatory for members to reveal UBOs of companies and IDs and personal details of proprietors of domestic firms. ....

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What is Interpol's Red Notice? Why Indian fugitive Mehul Choksi was removed from 'Wanted' list

Indian fugitive and businessman Mehul Choksi was recently removed from the Red Notice or Wanted list by Interpol. Here’s what it means for the diamantaire. ....

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Mehul Choksi, the fugitive PNB scam accused, fears he may be 'coerced and kidnapped again'

The fugitive diamantaire said that he is seeking help for the 'disastrous state' of his mental health. ....

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Indian team leaves Dominica without Mehul Choksi: Sources

The Indian team, including CBI officials, have left Dominica without fugitive businessman Mehul Choksi. ....

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