Home Business Money laundering revealed under rough diamond import

Money laundering revealed under rough diamond import

By
Lucky Jain
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441
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(G.N.S) Dt. 27 Mumbai Scams connected with country’s diamond industry have been consistently revealed amid biggest scam witnessed at the beginning of this year by Nirav Modi of Rs 14,200 crore. Directorate of Revenue Intelligence (DRI), investigating a money laundering racket related to India Diamond Bourse (BDB), has come to

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