SEARCH
Money laundering case: IT raids chinese individuals
Aaj Tak
2020-08-12
Views
9
Description
Share / Embed
Download This Video
Report
The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated 1,000 crore worth money laundering racket using shell or dubious firms.
Show more
Share This Video
facebook
google
twitter
linkedin
email
Video Link
Embed Video
<iframe width="600" height="350" src="https://dailytv.net//embed/x7viz04" frameborder="0" allowfullscreen></iframe>
Preview Player
Download
Report form
Reason
Your Email address
Submit
RELATED VIDEOS
09:21
ED raids Anil Deshmukh's residence in money laundering case
03:09
Tablighi Jamaat money laundering case: ED raids 20 locations
16:41
ED raids Anil Deshmukh's residence in money laundering case
13:53
Maharashtra ministe raided by ED in money laundering case
05:36
Nora Fatehi summoned by ED in money laundering case
10:14
Rahul Gandhi ED appearance in a money laundering case
08:27
ED seeks 14-day custody of Malik in money laundering case
01:42
ED files money laundering case against Tahir Hussain
11:38
Yes Bank: Rana Kapoor faces money laundering charges
14:25
How Nawab Malik's money laundering case linked to Dawood
11:10
NS 100: Rahul Gandhi questioned in Money Laundering Case
02:34
Delhi Minister arrested by ED in money laundering charges