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GJEPC's Vigilance Helps Unearth Money Laundering
Mumbai: India’s Gem & Jewellery Export Promotion Council (GJEPC) thanks the Government of India and DRI for the thorough investigations exposing the Rs. 3,000 crore import scam.
Mumbai: India’s Gem & Jewellery Export Promotion Council (GJEPC) thanks the Government of India and DRI for the thorough investigations exposing the Rs. 3,000 crore import scam.
New Delhi: The GST Council on Friday eased rules for exporters and gave relief to small and medium scale enterprises (SMEs) on filing returns and
Antwerp: Belgian prosecutors have charged a subsidiary of British bank HSBC with fraud and money-laundering worth hundreds of millions of euros, mainly for diamond dealers
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