Home NDTV News - Topstories 1,000 Crore Money Laundering Case: China Nationals' Firms Raided In Delhi

1,000 Crore Money Laundering Case: China Nationals' Firms Raided In Delhi

August 11, 2020

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The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated Rs 1,000 crore worth money laundering racket using shell...

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