The Directorate of Revenue Intelligence (DRI), Mumbai, arrested Rizwan Iqbal Chunawala (49) and Sajid Hanif Jada (44) for allegedly masterminding a Rs60 crore luxury furniture import fraud under the banner …
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DRI Mumbai
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Money-Laundering Scams
DRI Mumbai Busts Gold Smuggling Gang, Seizes Rs17 Crore in Smuggled Gold
by Ananya MehtaThe Directorate of Revenue Intelligence (DRI) in Mumbai has uncovered an elaborate gold smuggling fraud operation involving a gang that deceived both gold merchants and the DRI itself. The authorities …
by Ananya Mehta