The plan, according to DRI sources, was to import gold into Dubai, invest in Dubai, and later divert the gold to India. Rao was the primary investor, funding the company with Rs 8-10 lakh, which she did through her HDFC Bank account
Related Posts
‘They Wanted A Maid’: KVS Teacher Dies By Suicide In Ghaziabad; Husband, In-Laws Booked For Dowry Harassment
The family became alarmed after failing to reach the victim on call despite multiple attempts following her message. They alerted Kaushik, her husband, who returned […]
Sharaa Warms Up to Assad Allies? Russia Flies Cash To Syria, Iran Reports “Messages” From New Regime
Syria’s central bank said a batch of Syrian currency had arrived at Damascus airport from Russia, where banknotes were printed under the rule of toppled […]
Youth Collapses, Dies Of Cardiac Arrest While Playing Cricket In Maharashtra’s Jalna
A 30 year old man from Palghar district near Mumbai died on Monday while playing cricket in Jalna in Maharashtra, a police official said.