✕
  • HOME
  • INDIA AT 2047
  • INDIA
  • WORLD
  • OPERATION SINDOOR
  • SPORTS
  • MOVIES
  • LIFESTYLE
  • TECHNOLOGY
  • SCIENCE
  • HEALTH
  • CRYPTO
  • MUTUAL FUNDS
  • PERSONAL FINANCE
  • OPINION
  • GAIL
  • IDEAS OF INDIA
  • UNCUT
  • WEB STORIES
  • EDUCATION
  • CRYPTO
  • BRAND WIRE
  • PODCAST
  • PHOTOS
  • GADGETS
  • WORLD
  • ELECTIONS
  • GAMING
  • AUTO
  • PIN CODE FINDER
  • LATEST MOBILE PHONES
  • IFSC CODE FINDER
  • CONTACT US
  • UTILITY

Chinese embassy reacts to 'Hawala racket' busted by I-T dept

ABP News Bureau   |  12 Aug 2020 06:10 PM (IST)

The Income Tax Department on Tuesday mounted a search at various premises of identified Chinese entities, their close confederates, and couple of bank employees.

The action followed credible information with the tax department that a few Chinese individuals and their Indian associates were involved in money laundering and 'hawala' transactions, via a series of shell entities.

Watch the video to know more.
  • Home
  • Videos
  • India
  • Chinese embassy reacts to 'Hawala racket' busted by I-T dept

TRENDING VIDEOS

Heavy Snowfall in Ladakh, Nora Fatehi Injured in Car Crash, Protests and ED Action Make Headlines17 Hour ago

UP BJP Steps Up 2027 Poll Preparations as New State Chief Pankaj Chaudhary Holds Key Meetings17 Hour ago

Dense Fog Grips North India, Visibility Drops Across UP and Delhi-NCR; Snowfall Likely in Hills17 Hour ago

UP Police Crackdown: Multiple Encounters Across Ballia, Saharanpur and Bulandshahr Under Operation Langda18 Hour ago

About us | Advertisement| Privacy policy
© Copyright@2025.ABP Network Private Limited. All rights reserved.