Gravitas: How India busted a Chinese laundering operation
Edited By WION Video Desk
Published: Aug 13, 2020, 03:50 IST | Updated: Aug 13, 2020, 03:50 IST
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India's income tax department conducted raids on Chinese individuals - unearthing a network that's worth well over $100 million. Meanwhile in Australia, two men have been arrested in a 'Diagou' money laundering racket
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