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Chinese national among three held in Noida for running shell firms, hawala racket: UP STF

According to the STF, the gang established fake companies in India and China and illegally transferred large sums of money abroad through hawala channels.

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Hindustan TimesLean L·6h ago
Chinese national among three held in Noida for running shell firms, hawala racket: UP STF
According to the STF, the gang established fake companies in India and China and illegally transferred large sums of money abroad through hawala channels.
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Chinese national among three held in Noida for running shell firms, hawala racket: UP STF

How 1 sources are covering this

Chinese national among three held in Noida for running shell firms, hawala racket: UP STF

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