Entry

India

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships22Claims held22Checked2026-09First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact5Single source15Contested2
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reported · Where sources disagreereceives gold flows from · As reported · Where sources disagreelocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedsite of · As reportedsupplies · As reportedgold flows to · Historicalgold flows to · HistoricalIndia — Jurisdiction / administrative areaBolivia — Jurisdiction / administrative areaBurkina Faso — Jurisdiction / administrative areaColombia — Jurisdiction / administrative areaCôte d’Ivoire — Jurisdiction / administrative areaGhana — Jurisdiction / administrative areaPeru — Jurisdiction / administrative areaTanzania — Jurisdiction / administrative areaPAMP PRECISION MANUFACTURING INDIA PRIVATE LIMITED — Recycler / secondary recovererBangalore Refinery — Refinery / smelterMMTC-PAMP India Pvt., Ltd. — Refinery / smelterIFSCA — Regulator / public authorityIIBX (GIFT City) — Trader / exporter / intermediaryIndia IFSCA Good Delivery Guidelines (draft) — Regulatory action / enforcementHeraeus Precious Metals — Refinery / smelterSwitzerland — Jurisdiction / administrative area
India
Where sources disagree

Both claims are published, each naming its own source. The hub picks no winner and blends nothing.

receives gold flows fromSources namedSWISSAID / Barrick direct statement

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

receives gold flows fromTanzaniaJurisdiction / administrative areaContested
As reportedBasisinvestigativeClaimantinvestigativeIndicatorexportMirror ofa:flows-to:jurisdiction-tanzania:jurisdiction-india:third-party-estimate-2020-2022Periodat least until 2022
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

  • Locatorpassage on the cited page (period as stated: at least until 2022) — reference as stated by the source: SWISSAID "Out of the Shadows" 2023, p.15 (Barrick email to SWISSAID, 8 Dec 2022)Documentrecord:gold-flow-flow-0215 · externalQuoteHeld, display gated pending the permissions review.

SourceSWISSAID / Barrick direct statementOrigingold-hubObserved2026-09Asserted2026-09-07

receives gold flows fromSources namedBarrick Gold Corporation (Sustainability Report 2020)

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

receives gold flows fromTanzaniaJurisdiction / administrative areaContested
As reportedClaimantthird-party-estimateIndicatorexportMirror ofa:flows-to:jurisdiction-tanzania:jurisdiction-india:investigative-at-least-until-2022Period2020/2022
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceBarrick Gold Corporation (Sustainability Report 2020)Origingold-hubObserved2026-09Asserted2026-09-07

Relationships

Showing 7 of 7

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography5

location ofBangalore RefineryRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofIFSCARegulator / public authorityRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorIFSCA — own source domain ifsca.gov.in (International Financial Services Centres Authority, India)Documentrecord:locations-layer-round5-2026-08-29 · externalLinkwww.ifsca.gov.in/

SourceIFSCAOrigingold-hubAsserted2026-08-29

location ofIIBX (GIFT City)Trader / exporter / intermediaryRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • Locatorown domain iibx.co.in — India International Bullion Exchange (IFSC) Ltd, GIFT City, Gandhinagar, Gujarat, IndiaDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.iibx.co.in/static/about.aspx

SourceIIBXOrigingold-hubAsserted2026-08-29

location ofMMTC-PAMP India Pvt., Ltd.Refinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofPAMP PRECISION MANUFACTURING INDIA PRIVATE LIMITEDRecycler / secondary recovererRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceIndian Ministry of Corporate Affairs master data, via public mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

Chain of custody1

suppliesHeraeus Precious MetalsRefinery / smelterSingle source
As reportedDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure
Evidence

One source states this, and it is labelled as one source.

Sourcebullionstar.comOrigingold-hubAsserted2026-08-22

Events and evidence1

Sequence
  1. 2024-01-01gold flows to · SwitzerlandStart
  2. 2024-12-31gold flows to · SwitzerlandHistorical
  3. 2025-01-01gold flows to · SwitzerlandStart
  4. 2025-12-31gold flows to · SwitzerlandHistorical
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from