China Hawala Scam Bigger Than Rs 1000 Cr, I-T Dept Lens On 3 Indians Who Helped The Kingpin Luo Sang

China Hawala Scam Bigger Than Rs 1000 Cr, I-T Dept Lens On 3 Indians Who Helped The Kingpin Luo Sang

The Income Tax investigation on a hawala racket involving a Chinese national, indicates that the scam is bigger than Rs 1000 crore. The Income Tax department suspects 3 Indians of helping the Chinese national, Luo Sang.
#ChineseHawalaRacket #IncomeTax

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