India Pakistan trade ban

India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-based money laundering suspected – Times of India

alishpagda08@gmail.com2 months ago04 mins

The investigating authority is specifically examining transactions over the previous 14 months. (AI image) India cracks down on suspected goods trade with Pakistan! The Financial Intelligence Unit (FIU) of India is investigating approximately 20 export houses suspected of engaging in illicit money transfers with Pakistan through the UAE corridor.These export houses are being suspected for…

All trade routes closed for Pakistan: India scrutinising imports from UAE, Iran & other Gulf countries to spot Pakistani goods – Times of India

alishpagda08@gmail.com2 months ago05 mins

Indian government has imposed a comprehensive ban on Pakistan goods. (AI image) Crackdown against Pakistan goods: India is keeping a hawk’s eye and conducting thorough inspections of imports from the UAE, Iran and other Gulf nations, along with specific transshipment hubs to prevent indirect entry of Pakistani goods into the country through these channels.Following the…

Pakistani goods worth $500 million reportedly entering India via intermediary countries, says official – Times of India

alishpagda08@gmail.com3 months ago04 mins

Trade items including dry fruits and chemicals worth around $500 million are reportedly entering India via intermediary nations such as the UAE, Singapore, Indonesia and Sri Lanka, according to an official, quoted by news agency PTI. The official indicated that a considerable portion of the Pakistani exports previously sent directly to India are now being…