Aaj News

Sunday 26 October 2025

PCA

Business & Economy

Nine iron and steel importers caught in massive money laundering scheme

Nine iron and steel importers caught in massive money laundering scheme

PCA teams found that these companies were physically non-existent

Published 10 Aug, 2024 09:46am

Business & Economy

Massive corruption scandal in solar panel import uncovered

Massive corruption scandal in solar panel import uncovered

12 companies were found involved in this trade-based money laundering

Published 29 Dec, 2023 10:51am

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