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
Home / NDTV News - Top-stories /
top stories
/ 2000 Crore Diamond Import Scam Busted In Mumbai, 4 Arrested
Subscribe to:
Post Comments
(
Atom
)
0 comments:
Post a Comment