Fake Invoices To Hawala: How Multi-State Gold Smuggling Ring Unfolded In Assam
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The attachment was made by the ED's Guwahati Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, in a case against Akshay Parshuram Bansode and other unidentified persons.
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https://www.ndtv.com/india-news/fake-invoices-to-hawala-how-multi-state-gold-smuggling-ring-unfolded-in-assam-12087444#publisher=newsstand
