Bhejne aur paane walon ke naam par paper entities istemal ho rahi thi.
Dastavezon ki shuruaati jaanch mein saamne aaya hai ki isi saal ke sirf nau mahino mein 318 kilo smuggled gold, keemat kareeb ₹475 crore, isi network se pahunchaya ja chuka tha. Aage ki jaanch jaari hai.