â¹2,000-cr money laundering racket busted in Mumbai
The Directorate of Revenue Intelligence (DRI) has busted a â¹2,000-crore money laundering racket at Bharat Diamond Bourse (BDB) in Mumbai. This comes after DRI conducted raids at BDB following a tip-off and intercepted consignments of rough diamonds of "low quality" with declared value of â¹156 crore. However, a revaluation of these diamonds found that they were worth about â¹1.2 crore.