Dubai-based gold traders and refiners Kaloti Jewellery Group’s dealings with three Indian companies have figured in several transactions red-flagged by banks to US Treasury’s Financial Crimes Enforcement Network (FinCEN). The combined amount involved in transactions through three international banks involved billions of dollars, according to information obtained by US news portal BuzzFeed. Met Trade India, now renamed as Metenere Ltd, Jai Gurudev Industries & Warehousing, one of the companies of Mumbai-based Rajsi Group, Chennai-based Surana Corporation are the Indian...
Full ArticleDubai-based gold trader named in reports filed with US Treasury's FinCEN
WorldNews
0 shares
1 views
You might like
Related news coverage
US stocks end lower to snap 3-day winning streak on coronavirus outbreak in New York
4:05 pm: US stocks fall on COVID-19 concerns US stocks ended lower to snap a 3-day winning streak as anxiety over a coronavirus..
Proactive Investors
Wall Street tumbles after mixed start
12:30 pm: Dow gives back 200 by midday The DJIA was down some 205 points, 0.75%, to 27,378.5 just after noon ET, despite teetering..
Proactive Investors