DRI unearths racket of polished diamonds import in SurSEZ | Surat News
Surat: The Directorate of Revenue Intelligence arrested Navsari resident Montu Gandhi for his alleged role in a customs duty evasion case involving around Rs 65 crore linked to a Surat Special Economic Zone unit.DRI has been investigating MS Shree Naklang Jewellers, located in Surat SEZ’s Diamond Park in Sachin, which allegedly operated a scheme in…
