Human Hair Smuggling

'Human Hair Smuggling' - 3 News Result(s)

  • Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
    India News | Press Trust of India | Monday February 14, 2022
    The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
    www.ndtv.com
  • Government Imposes Restrictions on Human Hair Export
    Business | Edited by Animesh Singh | Tuesday January 25, 2022
    Exporters would require permission or licence from the Directorate General of Foreign Trade for sending shipments of hair outside India
    www.ndtv.com/business
  • Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
    India News | Reported by Arvind Gunasekar, Mukesh Singh Sengar, Edited by Anindita Sanyal | Wednesday August 25, 2021
    The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
    www.ndtv.com

'Human Hair Smuggling' - 3 News Result(s)

  • Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
    India News | Press Trust of India | Monday February 14, 2022
    The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
    www.ndtv.com
  • Government Imposes Restrictions on Human Hair Export
    Business | Edited by Animesh Singh | Tuesday January 25, 2022
    Exporters would require permission or licence from the Directorate General of Foreign Trade for sending shipments of hair outside India
    www.ndtv.com/business
  • Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
    India News | Reported by Arvind Gunasekar, Mukesh Singh Sengar, Edited by Anindita Sanyal | Wednesday August 25, 2021
    The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
    www.ndtv.com
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