Firms Of China Nationals Raided In Delhi In Rs 1,000 Crore Money Laundering Case
1,000 Crore Money Laundering Case: Firms Of China Nationals Raided In Delhi
All India1,000 Crore Money Laundering Case: Firms Of China Nationals Raided In Delhi

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

The department raided at least two dozen premises in Delhi, Gurgaon and Ghaziabad as part of the action under which it covered the Chinese, some of their Indian associates and bank officials, the Central Board of Direct Taxes said.

latest songs, only on JioSaavn.com

India recently banned 59 Chinese apps (Internet based mobile applications) in the aftermath of a continuing standoff between the militaries of the two countries in Ladakh.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)

nd-india

Follow Us:

Cycling And Its Many Health Benefits
Cycling And Its Many Health Benefits13 Slides
  • Top Umpires In International Cricket
    Top Umpires In International Cricket12 Slides
  • Kapil Vs Sunil: An Unfunny Feud
    Kapil Vs Sunil: An Unfunny Feud11 Slides
  • arrow print email chat linkedin reddit WhatsApp facebook twitter more notification search snapchat