Directorate of Revenue Intelligence busts the diamond scam
Beeps By | Jul 14 2018

The Directorate of Revenue Intelligence put an end to the Rs. 2,000-crore money laundering racket at the Bharat Diamond Bourse in Mumbai, and has arrested 4 people. The 4 arrested accused used to get the declared value of the consignments approved as the fair value, with the help of some members of the panel of diamond valuers, said the officials.


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