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Mumbai: DRI Expands Gold Smuggling Probe To Hawala Operators After ₹475 Crore Syndicate Bust
The DRI has widened its probe into an alleged gold-smuggling syndicate to trace hawala operators, financiers and buyers linked to the network. The agency has arrested 11 people and seized 6.61 kg of foreign-origin gold worth about Rs. 10.36 crore. The syndicate is suspected of smuggling 318 kg of gold valued at Rs. 475 crore this year.
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