Video: Income Tax Department raids premises of Chinese entities, local contacts in money laundering case
The Income Tax Department conducted a search on the premises of Chinese entities after getting credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, according to a CBDT statement.
Aug 12, 2020, 12:18 PM IST
US adds 28 Chinese entities to trade blacklist over abuses in Xinjiang
The organisations, including Zhejiang Dahua Technology, IFLYTEK Co, Xiamen Meiya Pico Information Co, and Yixin Science and Technology Co., have been implicated in China's campaign targeting Uighurs and other predominantly Muslim minorities in the autonomous region of Xinjiang.
Oct 08, 2019, 11:22 AM IST
