Explorer
Advertisement
Income Tax department exposes involvement of Chinese citizens in Hawala transactions
A large money laundering racket has been revealed in India. Hawala transactions worth over Rs 1000 crore were detected. Money laundering was being done through shell companies. The racket included many Chinese citizens. . The hawala transaction was executed by opening shell companies. CBDT said this on Tuesday.
CBDT has said that evidence of foreign hawala transactions has also been found.
CBDT has said that evidence of foreign hawala transactions has also been found.
India
Breaking News: DRDO Successfully Tests Long-Range Hypersonic Missile | ABP News
Rift Erupts in BJP Over CM Yogi and PM Modi's Slogans | ABP News
'I'm the CEO of Lashkar-e-Taiba,' The Reserve Bank of India Receives Threatening Call | ABP News
Chaos Erupts at Navneet Rana's Rally As Chairs Thrown, Protests and Slogans | ABP News
Hezbollah Attacks PM Benjamin Netanyahu's Residence, Watch Big Updates Of The Hour
View More
Advertisement
Advertisement
Advertisement
Top Headlines
Election 2024
Cities
World
India
Advertisement