Indian, Hong Kong customs unearth trade-based money laundering case

Credit: IndiaTimes- Published on December 29, 2023

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Hong Kong

Special administrative region of China
Simon Sadler and former trader Daniel La Rocca are facing criminal proceedings in the country.
Credit: BBC Sport - Published 6 days ago

Hong Kong last month suspended sales of three spice blends made by India's MDH and an Everest spice mix for fish curry. Singapore ordered a recall of the same..
Credit: DNA - Published 6 days ago

Food Safety Standards Authority of India has decided to step up surveillance this year of spices and culinary herbs, fruits and vegetables, salmonella in fish..
Credit: IndiaTimes - Published 1 week ago

Related news from verified sources

The Directorate of Revenue Intelligence and Hong Kong Customs have uncovered a money laundering network involving diamond traders importing synthetic diamonds to...
on December 29, 2023 • IndiaTimes

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