ED seeks documents from I-T in Chinese hawala racket case | Audio Bulletin (12.08.2020)

Name: ED seeks documents from I-T in Chinese hawala racket case | Audio Bulletin (12.08.2020)
Uploaded: 2020-08-12T18:43:14+05:30
Duration: 2 min 12 s
Description: The Enforcement Directorate (ED) has started investigating the national Chinese hawala racket case. For better investigation, ED has sought documents from the I-T department as their teams raided the companies which were involved in the money laundering process.Hear out the top five news stories of the day.

ABP News Bureau Updated at: 12 Aug 2020 06:43 PM (IST)

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The Enforcement Directorate (ED) has started investigating the national Chinese hawala racket case. For better investigation, ED has sought documents from the I-T department as their teams raided the companies which were involved in the money laundering process.

Hear out the top five news stories of the day.

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ED seeks documents from I-T in Chinese hawala racket case | Audio Bulletin (12.08.2020)

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