India’s big crackdown! 20 export houses under scanner for...

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India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-based money laundering suspected

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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

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