money laundering

Fashion & Lifestyle

India’s gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF

PTI - September 20, 2024

The report recommended that India should include qualitative and quantitative data and typologies from domestic and international sources on the money laundering risks associated with precious metals and stones smuggled into and circulating in IndiaNew Delhi: The ease with...

- Advertisement -

Latest News

Beauty & WellnessIMAGES Group Research - November 23, 2024

Blur India: Scaling clean beauty to new heights

The brand aims to achieve a revenue target of Rs 12–14 crore in the coming year by expanding its...

- Advertisement -

Digital Icon : Amarinder Dhaliwal

Indiaretailing Bureau - November 23, 2024

Brand Owner / Manufacturer / Exporter

New Balance opens 2nd store in Pune

Indiaretailing Bureau - November 22, 2024

Franchising / Licensing

Reid & Taylor Apparel now available online

Indiaretailing Bureau - November 22, 2024

How Blinkit, Swiggy Instamart, Zepto and others are redefining shopping

Indiaretailing Bureau - November 22, 2024

Categories

Technology

No menu items!

Periscope

IR Studio

Advertise with us

Showcase your product / solution to digitally savvy decision makers from Retail, eCommerce, D2C, Fashion, Food, shopping centres and grow exponentially.

Advertise with us

Indiaretailing.com

Copyright © 2024 Indiaretailing.com. All Rights Reserved.