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

Customs Intelligence: 10 RMG companies launder 300C in name of export
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10 cos launder Tk 300cr thru forgery: CIID

10 cos launder Tk 300cr thru forgery: CIID
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10 RMG factories laundered $35m in guise of export

10 RMG factories laundered $35m in guise of export ....

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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. ....

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