Colossal shipments of gold leaving Switzerland for India in recent
months have alerted top Central agencies, such as Intelligence Bureau
and Customs, on the possibility of the Indian black money stashed in
Swiss banks being routed back to the country in the form of gold through
hawala operators active in Dubai. Swiss authorities peg gold import by
India at 1.63 billion Franc (Rs11,000 crore) in the month of June.
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