Curious Case of Sharnam Jewels: ₹4,000 Crore Foreign Exchange Remittance Scam in Surat SEZ Exposed by ED.
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The simple yet sophisticated method of remitting money abroad could trigger systemic supervisory reforms, given that SEZs are legally regarded as "deemed foreign territory."
Curious Case of Sharnam Jewels: ₹4,000 Crore Foreign Exchange Remittance Scam in Surat SEZ Exposed by ED.
Curious Case of Sharnam Jewels: ₹4,000 Crore…
Curious Case of Sharnam Jewels: ₹4,000 Crore Foreign Exchange Remittance Scam in Surat SEZ Exposed by ED.
The simple yet sophisticated method of remitting money abroad could trigger systemic supervisory reforms, given that SEZs are legally regarded as "deemed foreign territory."