Export houses on radar for illicit Pakistan trade via UAE

  • Posted on May 22, 2025
  • By Business News Today
  • 1 Views
Export houses on radar for illicit Pakistan trade via UAE

India's Financial Intelligence Unit is scrutinizing transactions of 20 export houses suspected of laundering money to and from Pakistan via the UAE. The probe centers on inflated prices and commissions in trades involving items like jewelry, beauty products, and electric goods. Authorities suspect the funds may have links to terror, prompting a thorough investigation into the suspicious financial activities.
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