Hawala

500, 1000 Rupee Notes Ban – Illegal trade to be Continued

500, 1000 Rupee Notes Ban – Illegal trade to be Continued

Few Months ago, Times of Assam had published a report (Diamond Smuggling Trade flourishes in Thailand from India – Govt gives blind eye) stating how Illegal Trading of Diamonds is flourishing in the country. The illegal Diamond trade is mostly used for converting Black Money into white by smuggling the gems to Bangkok (who has […]

Diamond Smuggling Trade flourishes in Thailand from India – Govt gives blind eye

Diamond Smuggling Trade flourishes in Thailand from India – Govt gives blind eye

A recent investigation by Times of Assam has revealed that there is a big scam in the Diamond Industry of India. Diamonds worth millions of Dollars are being shipped across the borders illegally under the nose of Authorities to other South Asian Countries such as Thailand, from where it is being sold to Western Markets. […]