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  1. #1
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    DRI busts Rs 2,000 crore money laundering racket in Mumbai; 4 held


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    The Directorate of Revenue Intelligence (DRI) has busted an estimated Rs 2,000-crore money laundering racket at the Bharat Diamond Bourse (BDB) here and arrested four people, officials said today.
    The racket was unearthed after the DRI recently conducted raids at the BDB at Bandra Kurla Complex (BKC) here following a tip off and intercepted consignments of rough diamonds of "low quality" with a declared value of Rs 156 crore.
    However, a revaluation of these diamonds found that they were worth only about Rs 1.2 crore.


    should that be chalked to 4-year scorecard?
    http://www.dnaindia.com/india/report...4-held-2636796
  2. #2
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    Quote Originally Posted by prasad1 View Post
    The Directorate of Revenue Intelligence (DRI) has busted an estimated Rs 2,000-crore money laundering racket at the Bharat Diamond Bourse (BDB) here and arrested four people, officials said today.
    The racket was unearthed after the DRI recently conducted raids at the BDB at Bandra Kurla Complex (BKC) here following a tip off and intercepted consignments of rough diamonds of "low quality" with a declared value of Rs 156 crore.
    However, a revaluation of these diamonds found that they were worth only about Rs 1.2 crore.


    should that be chalked to 4-year scorecard?
    http://www.dnaindia.com/india/report...4-held-2636796
    hi

    after 5 years....many things will come out...but better than congress...lol
    asato maa sadh gamayaa, tamaso maa jyotir
    gamayaa, mrityor maa amritham gamayaaa..
    om shanti, om shanti, om shanti...upanishad
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