Спонсоры
DMCA
India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-based money laundering suspected
Indian authorities are investigating around 20 export houses suspected of laundering money to Pakistan via the UAE. The Financial Intelligence Unit (FIU) is scrutinizing dubious transactions involving inflated prices for goods like jewellery and electrical components
© 2025 Dununu.com : Circle of Life - Santan Social Network
Russian
Russian
English
नेपाली
हिन्दी
Spanish
Portuguese
Deutsch
Turkish
Dutch
Italiano
Romaian
Portuguese (Brazil)
Greek
Arabic
French
অসমীয়া
বাংলা