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【New Delhi, I】Goods worth 100 rupees sold for 19,000… What is Pakistan doing via UAE routes? India on alert

May 25, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report details an ongoing investigation by India’s Financial Intelligence Unit into suspected money laundering activities. Certain…

Categories Design & Trends, Diamond Jewelry, Earrings, Retail & Market Tags Cross-Border Crime, economic security, Export Fraud, Financial Intelligence Unit, Financial Investigation, India, Jewelry Trade, Money laundering, Pakistan, Semi-Precious Stones, Trade-Based Money Laundering, UAE
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