Why a Surat-based jewel firm with a 20 by 22 feet office is under ED radar for 'illegal' forex remittances of over Rs 4,000 crore

Sharnam Jewels Limited, a Surat-based jewel firm, is being investigated by the Enforcement Directorate for allegedly making illegal outward remittances exceeding Rs 4,000 crore.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/ZDdV2WA
https://ift.tt/Cvicf6J

Post a Comment

0 Comments