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Home / 2024 at 12:30AM / September 16 / 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

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

September 16, 2024 ,
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. https://ift.tt/dLPJ9rH

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