Live Breaking News & Updates on Diamond India|Page 5
Stay updated with breaking news from Diamond india. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The ED has arrested a man who has been allegedly involved in smuggling and diversion of duty-free fold. He was nabbed while attending a wedding in Pune. ....
Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Laundering (PMLA) Act, 2002, and produced him before Special Court (PMLA), Calcutta, which remanded the accused to custody for seven days, said a press release on Monday. ....
Gold Smuggling: బంగారం స్మగ్లింగ్ కేసు.. రూ.25 కోట్ల విలువైన ఆస్తులు అటాచ్ eenadu.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eenadu.net Daily Mail and Mail on Sunday newspapers.
One held for alleged diversion of gold meant for exports Updated: Updated: The accused has been identified as Preet Kumar Agarwal Share Article The accused has been identified as Preet Kumar Agarwal The Enforcement Directorate has arrested a person in connection with the alleged diversion of gold jewellery weighing about 250 kg, which was meant for exports. The Directorate of Revenue Intelligence had earlier probed the case. The accused has been identified as Preet Kumar Agarwal. He was arrested following ED searches at five locations in Hyderabad. According to the agency, the gold was procured duty free by the accused persons from the nominated agencies like MMTC, State Trading Corporation of India Limited and Diamond India Limited. It was being sold illegally to various persons in the domestic territory to evade Customs duty and also to generate and launder huge proceeds of crime, it said. ....