https://www.taxtmi.com/news?id=37255 The DRI referred evidence of repeated international travel, arrests, and recoveries suggesting a coordinated gold smuggling syndicate possibly involving unknown public servants; the CBI registered an FIR against unidentified public servants and private individuals on that basis. The ED has separately registered a money laundering case and conducted searches while agencies share information and pursue investigative measures including searches, seizures, and analysis of travel and financial records to trace network links and financial flows. en-us Thu, 13 Mar 2025 17:46:03 +0530 Thu, 13 Mar 2025 17:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37255 The DRI referred evidence of repeated international travel, arrests, and recoveries suggesting a coordinated gold smuggling syndicate possibly involving unknown public servants; the CBI registered an FIR against unidentified public servants and private individuals on that basis. The ED has separately registered a money laundering case and conducted searches while agencies share information and pursue investigative measures including searches, seizures, and analysis of travel and financial records to trace network links and financial flows. News - Thu, 13 Mar 2025 17:46:03 +0530 https://www.taxtmi.com/news?id=37255