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DRI unearths ₹941-cr gold diversion scam in TN
The Morning Standard
|October 07, 2024
THE Directorate of Revenue Intelligence (DRI) and Chennai Customs have unearthed a ₹941-crore scam, in which six jewellers from Chennai had allegedly diverted around 2,170 kg of gold under the pretext of exporting gold jewellery to Dubai and Malaysia between 2020 and 2022.
Having registered as exporters, the jewellers procured thousands of kilogrammes of imported duty-free gold bars from RBI nominated agencies, such as banks and government bodies, under the agreement that they would be used for manufacturing gold jewellery for export.
Diese Geschichte stammt aus der October 07, 2024-Ausgabe von The Morning Standard.
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