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India, Hong Kong unearth laundering racket using synthetic diamonds, 8 held
Credit: IndiaTimes- Published on December 29, 2023
The Directorate of Revenue Intelligence and Hong Kong Customs have uncovered a money laundering network involving diamond traders importing synthetic diamonds to India. The syndicate misdeclared the imports as natural diamonds, leading to remittances 100 times more in value. Eight individuals have been arrested, four in India and...
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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
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