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Fortune India: Business News, Strategy, Finance and Corporate Insight

Published: August 9, 2022

The value of pearls imports being much higher than the value of global production of pearls suggests trade mis-invoicing and round-tripping of funds, says CAG.

Source: fortuneindia.com

Related Topics:

Hong KongIncome Tax DepartmentAuditor GeneralCustoms Receipt AuditRevenue IntelligenceIncome Tax ActPearl ImportsComptroller And Auditor GeneralMoney LaunderingRound TrippingPearl ImportCag ReportGems And Jewellery