The ED has arrested 2 Chinese nationals in a money laundering racket in Delhi. They are accused of running hawala operations for various Chinese companies. The 2 have been remanded to 14 days in ED custody.
#MoneyLaundering #China #EnforcementDirectorate #IncomeTaxDepartment #Money #Delhi #Hawala #Chinese #ChineseCompanies #MoneyLaundering #CharliePeng #CarterLee
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