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Saturday, July 14, 2018

2000 Crore Diamond Import Scam Busted In Mumbai, 4 Arrested

2000 Crore Diamond Import Scam Busted In Mumbai, 4 Arrested

July 14, 2018 Top News , 0 Comments
The Directorate of Revenue Intelligence (DRI) has busted an estimated Rs 2,000-crore money laundering racket at the Bharat Diamond Bourse (BDB) in Mumbai and arrested four people, officials said on...

from NDTV News - Top-stories https://ift.tt/2NQ2pvd
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