1,000 Crore Money Laundering Case: China Nationals' Firms Raided In Delhi

The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated Rs 1,000 crore worth money laundering racket using shell or...

from NDTV News - Special https://ift.tt/2PGgYnt

Comments

Popular posts from this blog

WWDC 2026: Apple Launches macOS 27 Golden Gate With Major Siri Redesign and New AI Tools