Tag: chinese individuals

I-T dept searches Chinese entities over ‘laundering, hawala deals’ – Times of India

NEW DELHI: The income tax department on Tuesday launched a massive search operation on some Chinese individuals and their Indian associates and some bank...

I-T department raids Chinese individuals, local contacts in Rs 1,000-crore money laundering case – Times of India

NEW DELHI: The income tax (I-T) department has conducted raids against some Chinese individuals and their local associates for allegedly indulging in a money...

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