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
Priyanka Gandhi's bag creates a stir in politics, listen to what the Congress MP says in answer to the questions | ABP News
Parliament Session: Mallikarjun Kharge's allegation, 'Amit Shah insulted Baba Saheb Ambedkar' | ABP news
Parliament Session: What did Shah say in Parliament after which Congress accused him of insulting Ambedkar
Parliament Session: 'Let me tell the 54-year-old youth who wants to change the Constitution...' Amit Shah
Delhi Elections: Politics over vote cutting intensifies before elections, AAP makes big allegation against Nadda
View More
Advertisement
Advertisement
See Today's Weather
powered by
Advertisement
Top Headlines
India
'One Nation, One Election' Bill: Centre Begins Procedure To Form JPC For Deliberations
India
PM Modi Hits Back At Congress As It Corners Amit Shah Over His 'Fashion' Remark On Ambedkar
Cricket
Ashwin's Juggernaut Stops At 537. A Look At The Legend's Iconic Test Career
Election 2024
After Promising Rs 2100 To Delhi Women, AAP Guarantees Free Treatment To Citizens Aged Above 60
Advertisement
Trending News
