The Directorate of Revenue Intelligence has taken decisive action by arresting Ashishkumar Maniya, who attempted to export diamonds exceeding Rs 10 crore in value. In another case, two directors of Dotsmark Systems India Ltd were apprehended for evading anti-dumping duties, having misclassified the origin of industrial laser machines imported from China by sending them through Indonesia. Investigators effectively gathered evidence through electronic communications in building their case.
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