Money Laundering Racket
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'Money Laundering Racket' - 1 News Result(s)
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2000 Crore Diamond Import Scam Busted In Mumbai, 4 Arrested
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 Friday.
'Money Laundering Racket' - 1 News Result(s)
-
2000 Crore Diamond Import Scam Busted In Mumbai, 4 Arrested
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 Friday.
