Surat: In a dazzling display of international cooperation, Hong Kong and Indian customs authorities have cracked down on a diamond-encrusted money laundering ring, nabbing eight
Tag: Surat SEZ
Surat : ED Raids Jewellery Firm for Rs 5K Crore Hawala Scam
Surat: The sparkling facade of Surat diamond district has been tarnished yet again, this time by a Rs 5,000 crore hawala racket allegedly orchestrated by