Urgent.News

What's breaking now, across thousands of outlets.

World

Fake Invoices To Hawala: How Multi-State Gold Smuggling Ring Unfolded In Assam

The attachment was made by the ED's Guwahati Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, in a case against Akshay Parshuram Bansode and other unidentified persons.

Fake Invoices To Hawala: How Multi-State Gold Smuggling Ring Unfolded In Assam

We haven't written up this one. NDTV has the full story — the link below goes straight to it.

Also reported by 1 other outlet

Read the original at ndtv.com →

More in World

More from Wednesday 23 September →