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New Delhi: Based on the credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, a search action was mounted at various premises of these Chinese entities, their close confederates and couple of bank employees, the Indian Ministry of Finance stated here on Tuesday .
Search action revealed that at the behest of Chinese individuals, more than 40 bank accounts were created in various dummy entities, entering into credits of more than Rs 1,000 Crore over the period.
A subsidiary of Chinese company and its related concerns have taken over Rs 100 Crore bogus advances from shell entities for opening businesses of retail showrooms in India.
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Further, incriminating documents in respect of hawala transactions and laundering of money with active involvement of bank employees and Chartered accountants has been found as a result of search action. Evidences of foreign hawala transactions involving Hong Kong and US dollars have also been unearthed. Further investigations are under progress.
– globalbihari bureau
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कृपया हिन्दी भाषा की विश्वसनीयता कायम रखें।
लगता है किसी अन्य साउथ इंडियन फिल्मों के डायलॉग की हिन्दी डबिंग किया गया है
यह लेख मूलत: अंग्रेजी में है। कृपया गूगल अनुवादक के ज़रिये ना ही पढ़ें तो अच्छा रहेगा। गूगल ट्रांसलेशन में अभी काफी त्रुटियाँ हैं। उम्मीद है गूगल इन पर शीघ्र सुधार करेगा। इसी उम्मीद के साथ हम इस सुविधा को जारी रख रहे हैं। हिंदी में लिखे मूल लेखों के लिए कृपया हिंदी में समाचार के लिंक में जाएँ।