Sunday, October 25, 2020

DRI busts Rs 2,000-crore money laundering racket at diamond bourse, 4 held

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The agency has also seized Rs 10 lakh in cash and Rs 2.2 crore in demand drafts in multiple raids. THE DIRECTORATE of Revenue Intelligence (DRI) on Thursday busted a Rs 2,000-crore money laundering racket allegedly run by two Surat-based firms, a clutch of diamond values and […]

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