The Headlines – 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. The […]