The searches also found that a subsidiary of a Chinese company and its related concerns have taken over Rs 100 crores bogus advances from shell entities for opening businesses of retail showrooms in India.
from Latest Telecom News | Latest Telecom Industry News, Information and Update: ET Telecom : ETTelecom.com https://ift.tt/2XOPkZF
Tuesday, August 11, 2020
Income Tax department cracks down on Chinese entities suspected of money laundering, bogus transactions
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