Black money: Suspicious hawala cash transfers in gold trades prompts Sebi to raid brokers – Economic Times

Black money: Suspicious hawala cash transfers in gold trades prompts Sebi to raid brokers
Economic Times
MUMBAI: Suspicion of cash transfers through the illegal hawala channel in the course of arbitrage between gold futures contracts traded on local exchanges and those traded overseas was one of the main reasons for Sebi and Economic Offences Wing …

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