I-T Dept raids Chinese national in Delhi-NCR, busts hawala racket of Rs 300 crore
India Today
2020-08-12
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The Income Tax Department on Tuesday busted a big nexus of Chinese companies using the hawala network in India. Following inputs from the intelligence agencies, the I-T Department carried out searches at 21 locations in Delhi, Ghaziabad and Gurugram and apprehended the man.
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