Published 12:33 IST, December 30th 2023
Indian, Hong Kong customs bust $65M syndicate laundering money using synthetic diamonds, 4 held
Indian and Hong Kong authorities collaborated in unveiling a $65 million trade-based money laundering scheme, leading to arrests and asset freezes.
Indian-Hong Kong operation exposes $65M trade-based money laundering scheme | Image:
PIB
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06:43 IST, December 30th 2023