Latest Breaking News On - Three star trading - Page 1 : comparemela.com

Indian Garment Exporters Under Scanner For ₹295 Crore Money Laundering Scandal In Bangladesh

Indian Garment Exporters Under Scanner For ₹295 Crore Money Laundering Scandal In Bangladesh
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Saudi arabiaHong kongShamsul arefin khanPixi knitwearsAnupam fashionwareSoutheast bankTen indianBangladesh customs intelligenceInvestigation directoratePragya fashionFashion tradeHong kong fashionThree star tradingFortune fashionEden style texChattogram port container terminal

Customs Intelligence: 10 RMG companies launder 300C in name of export

Customs Intelligence: 10 RMG companies launder 300C in name of export
dhakatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakatribune.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesSaudi arabiaHong kongShamsul arefin khanPixie knit wearsHong kong fashionsInvestigation departmentBangladesh bank export monitoring systemPragya fashionAnupam fashion wearCustoms intelligenceCustoms intelligence shamsul arefin khanPragya fashion limitedFashion tradeHong kong fashions limitedThree star trading

10 cos launder Tk 300cr thru forgery: CIID

10 cos launder Tk 300cr thru forgery: CIID
newagebd.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newagebd.net Daily Mail and Mail on Sunday newspapers.

United arab emiratesSaudi arabiaSri lankaUnited kingdomHong kongFaruque hassanAbdul halim sajjadShamsul arefin khanAj trade internationalProgga fashion ltdFashion wearPan bengal agencyHong kong fashions ltdGr trading corporationPixy knit wearsPixy knit wears ltd

10 RMG factories laundered $35m in guise of export

10 RMG factories laundered $35m in guise of export

Hong kongUnited arab emiratesSaudi arabiaShamsul arefin khanAnupam fashionwarePixi knitwearsPragya fashionSoutheast bankHong kong fashionsCustoms intelligencePragya fashion limitedFashion tradeHong kong fashions limitedThree star tradingFortune fashionAnupam fashionware limited

10 exporters laundered Tk300cr in the name of RMG exports: Customs Intelligence

The laundering came to light after the CIID found a disparity between the bill of export and Exp of these 10 exporters, reads a press release.

Saudi arabiaUnited arab emiratesHong kongSri lankaProgga fashionNh corporationRiyanka internationalKrscf ltdPan bengal agencyHong kong fashionsPixi knitwearsAj trade internationalGr trading corporationCustoms intelligenceInvestigation directorateProgga fashion limited