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Money Laundering Via Illicit Trade Hovering At 5% Of India'S GDP, Says CII Study menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
India Inc. is worried over the staggering growth in illicit trade and views it as a threat to the economy and security of the country that needs to be tackled on a war footing.A report released by apex business chamber CII on Thursday based on . ....
India Inc. is worried over the staggering growth in illicit trade and views it as a threat to the economy and security of the country that needs to be tackled on a war footing.A report released by the FICCI on Thursday based on data from . ....
Money Laundering Via Illicit Trade Hovering At 5% Of India'S GDP: FICCI Study (Ld, With Correction) menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The National Investigation Agency is cracking down heavily on the gangster-terror nexus. Last week under an operation codenamed, ‘Operation Dhvast’ the NIA raided 324 locations across six states and Union Territories in collaboration with the Punjab and Haryana police. ....