By Anirban Kalita on November 10, 2016
diamond trade, Financial Action Task Force, gold trade, Hawala, illegal diamond trade, illegal gold trade, money laundering, Nano GPS, Nano GPS Chip, Rupee
HEADLINES
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 […]
By Anirban Kalita on June 3, 2016
Diamond Smugglers, Diamond Smuggling, Diamond Smuggling in Thailand, Hawala, Hong Kong, illegal diamond trade, illegal gold trade, Indian Diamond Smugglers, smuggled diamonds in eBay, smuggled diamonds in Etsy, Thailand, Thailand Diamond Smugglers
EXCLUSIVE, NATIONAL
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. […]
