Fake Invoices To Hawala: How Multi-State Gold Smuggling Ring Unfolded In Assam
AI Sync — — अपराध
The attachment was made by the ED's Guwahati Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, in a case against Akshay Parshuram Bansode and other...
The attachment was made by the ED's Guwahati Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, in a case against Akshay Parshuram Bansode and other unidentified persons. Source: NDTV India
https://jgnews.live/article/fake-invoices-to-hawala-how-multi-state-gold-smuggling-ring