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Wealth and Asset Management
Surat diamond Hawala case: Enforcement Directorate to send LRs to Middle-East, Hong Kong
Enforcement Directorate will soon approach Middle-East countries and Hong Kong for obtaining details of illegal payments made overseas in connection with the Rs 700 crore Surat diamonds Hawala case. The agency, sources said, has tracked the trail of money to a few locations and banking channels in the United Arab…
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Click here to read the full story: Economic Times