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REVALUATION RACKET
CBI sends letters rogatory to Hong Kong in Rs 156-crore diamonds over-invoicing caseThe CBI had first approached the Home Ministry with its application for the go-ahead for sending the LR. After getting the nod under Sectio...- Anna varsity promises support as DVAC inquires into revaluation racketThe DVAC had filed a case against 10 academicians including the former Controller of Examinations for involvement in the racket.
- DRI busts Rs 2,000-crore money laundering racket at diamond bourse, four heldThe racket was unearthed after the DRI recently conducted raids at the BDB at Bandra Kurla Complex (BKC) here following a tip off and inter...
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