Tuesday, August 11, 2020

Chinese entities found involved in money laundering in India; Income Tax raid busts hawala network

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
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