India's tax department today raided Chinese entities and said that Chinese individuals and their Indian associates were "involved in money laundering and hawala transactions through series of shell entities.

India's tax department raids Chinese entities, uncovers money laundering and 'hawala' transactions

Indian finance minister Arun Jaitley said: "The day of reckoning has come for many and they will be held accountable for their misdeeds"

Indian ministers defend raids on Opposition leaders

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it department-raids

India's tax department raids Chinese entities, uncovers money laundering and 'hawala' transactions

Indian ministers defend raids on Opposition leaders