Gold Smuggling Investigation: Phone flung during ED raid may crack global gold smuggling case | India News
NEW DELHI: Enforcement Directorate (ED)’s digital sleuths have been scouring the data on the mobile phone of Dharmesh Sangani, a Mumbai-based businessperson, who is facing probes also in UK and US for alleged gold smuggling.Enforcement Directorate sources were lucky to get hold of the phone of Sangani, who has diversified into the entertainment industry, that…
