DRI busts Rs 675 crore money laundering racket involving diamantaires from Surat and Hong Kong.
[ad_1] Money laundering racket was operated from SurSEZ in the guise of import and export of synthetic diamonds. Surat (Gujarat)…
[ad_1] Money laundering racket was operated from SurSEZ in the guise of import and export of synthetic diamonds. Surat (Gujarat)…