India  

ED busts network of CAs, hawala dealers that sent out Rs 10,000 crore

IndiaTimes Thursday, 9 January 2025
ED has discovered a network of CAs and hawala operators who laundered over Rs 10,000 crore of black money out of India. The investigation revealed Jitendra Pandey created 98 shell companies and 269 bank accounts to send funds to Singapore, Hong Kong, and Thailand, disguised as freight charges.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Singapore Singapore Country in Southeast Asia

Guess Who This Cool Kiddo Turned Into!

Before this lil' guy in his cool jacket was up on the big screen and making people chuckle, he was just rockin' his headphones on the airplane ... and sailing on..
TMZ.com

Rise of Flexible Workspaces: Know why more professionals are choosing co-working in Singapore

The growing popularity of co-working spaces in Singapore highlights a fundamental change in how professionals and businesses approach the concept of work. With..
DNA

Hong Kong Hong Kong Special administrative region of China

Watch Hong Kong's first locally born pandas debut at Ocean Park [Video]

Watch Hong Kong's first locally born pandas debut at Ocean Park

Watch Hong Kong's first locally born pandas debut at Ocean Park Excited visitors have lined up at Hong Kong’s Ocean Park to witness giant panda Ying Ying reunite with her playful and growing cubs. The public is now invited to take part in a competition to choose their names. READ MORE : http://www.euronews.com/2025/03/21/watch-hong-kongs-first-locally-born-pandas-debut-at-ocean-park Let the pictures do the talking: subscribe to No Comment No Comment is brought to you by euronews, the most watched news channel in Europe.

Credit: euronews (in English)    Duration: 01:00Published
Trump Trade War: 'One Country, Two Systems' Not Anymore? US Hits Hong Kong with China-Level Tariff [Video]

Trump Trade War: 'One Country, Two Systems' Not Anymore? US Hits Hong Kong with China-Level Tariff

Hong Kong is up in arms after the U.S., under Trump’s trade policies, imposed a 10% tariff on its exports—treating the region just like mainland China! Officials are calling it a direct attack on "One Country, Two Systems," as goods from Hong Kong are now forced to bear a "Made in China" label. With Hong Kong preparing to challenge the move at the WTO, the trade war is heating up once again! Will this push Hong Kong further into Beijing’s grip? #HongKong #USChinaTradeWar #TrumpTariffs #MadeInChina #OneCountryTwoSystems #TradeWar #Geopolitics #WTO #HongKongTrade #BreakingNews ~HT.318~ED.102~GR.125~PR.274~

Credit: Oneindia    Duration: 03:01Published

You Might Like