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Detailed stories on technology startups, business and economic current affairs.
Detailed stories on technology startups, business and economic current affairs.
Links have emerged between the two companies and Dubai-based exporters in connection with the alleged violation of India-UAE free trade agreement norms on silver imports.
Delhi-based M. D. Overseas and Mumbai-based Augmont Enterprises are among the private firms whose names have emerged in connection with the alleged violation of the India-UAE free trade agreement norms on silver imports, according to two people in the know, who requested anonymity.
The two companies are linked to Dubai-based exporters who are registered as approved suppliers of silver on the India International Bullion Exchange (IIBX) at the Gujarat International Finance Tec-City, or GIFT City.
Also, customs authorities at GIFT City have stopped clearing all consignments of silver from the UAE, say the two people mentioned above.
The alleged …
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