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Dubai-based gold trader named in reports filed with US Treasury's FinCEN

WorldNews Tuesday, 22 September 2020
Dubai-based gold trader named in reports filed with US Treasury's FinCENDubai-based gold traders and refiners Kaloti Jewellery Group’s dealings with three Indian companies have figured in several transactions red-flagged by banks to US Treasury’s Financial Crimes Enforcement Network (FinCEN). The combined amount involved in transactions through three international banks involved billions of dollars, according to information obtained by US news portal BuzzFeed. Met Trade India, now renamed as Metenere Ltd, Jai Gurudev Industries & Warehousing, one of the companies of Mumbai-based Rajsi Group, Chennai-based Surana Corporation are the Indian...
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Dubai Dubai Metropolis in United Arab Emirates

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BuzzFeed Internet media and news company based in New York City


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