Page 7 - Sez Units News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Sez units. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Sez Units Today - Breaking & Trending Today
Indian and Hong Kong customs collaborated to dismantle a money-laundering network exploiting synthetic diamond imports. Indian traders misrepresented these diamonds as real, exporting overvalued jewellery to Hong Kong. Detected by the Directorate of Revenue Intelligence, the scam involved inflating import values to remit currency overseas. Investigations revealed minimal funds returned from exports, hinting at elaborate money laundering. Despite Indian arrests, Hong Kong entities evaded cooperation, prompting bilateral inquiries into suspected firms, uncovering the scheme s mastermind in Hong Kong. ....
PHNOM PENH: Cambodia is stepping up discussions with the Japanese on the possibility of investing in the kingdom’s special economic zones (SEZ). During a recent trip to Japan, Prime Minister Hun Manet proposed that Japanese investors examine the possibility of investing in Cambodia-Japan SEZs. ....
ED probes Surat-based firm on FEMA violation charge deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.
The article discusses the recent notification of the Special Economic Zones (Fifth Amendment) Rules, 2023 providing for floor-wise demarcation of non-processing areas for businesses engaged in Information Technology. ....