India's tax department conducted searches in 21 locations in Delhi, Ghaziabad, and Gurugram after getting "credible information" of the Chinese involvement in money laundering.
from Latest News https://www.dnaindia.com/india/report-chinese-entities-found-involved-in-money-laundering-in-india-income-tax-raid-busts-hawala-network-2837235
Tuesday, August 11, 2020
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