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

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

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.

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

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