In raids against Chinese individuals, web of bank employees, chartered accounts under scanner

money-launderingNew Delhi, Aug 12: 20 premises of Chinese entities were searched in Delhi, Gurugram and Ghaziabad by the Income Tax department. Incriminating documents relating to hawala transactions and money laundering were found. A Chinese individual with a fake passport allegedly representing multiple Chinese firms in India was held.

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Author: Vicky Nanjappa

just a reporter

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