Chinese entities found involved in money laundering in India; Income Tax raid busts hawala network

Credit: DNA- Published on August 12, 2020
India's tax department conducted searches in 21 locations in Delhi, Ghaziabad, and Gurugram after getting "credible information" of the Chinese involvement in money laundering.
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Video credit: Oneindia
Published on August 12, 2020 -  02:30
Chinese firms raided | I-T dept raids Chinese companies & more news | Oneindia News
Ashok Gehlot asks his team to 'forgive and forget' Sachin Pilot and rebels; Chinese firms raided in Delhi over money-laundering charges; Expert panel discusses Covid-19 vaccine procurement and manufacture in India; India and Nepal to meet next week to review projects, signals thaw in ties; Pilot unions call for resignation of DGCA chief after comments on Kerala plane crash; Donald Trump calls Kamala Harris 'meanest, horrible' after Joe Biden picks her for running mate. #raids #covidvaccine #KamalaHarris

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Income tax

Tax imposed on individuals or entities (taxpayers) that varies with respective income or profits (taxable income).
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Delhi

Megacity and union territory of India, containing the national capital
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