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Tuesday, August 11, 2020

I-T dept searches Chinese entities over ‘laundering, hawala deals’

The income tax department on Tuesday launched a massive search operation on some Chinese individuals and their Indian associates and some bank employees spread across Delhi, Gurgaon and Ghaziabad for suspected links to money laundering and hawala transactions running into several thousand crores of rupees.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/31Cd58A
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