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‘Hairy’ racket exposed in money laundering probe against Chinese apps

August 26, 2021
Source: naveenbharat.in naveenbharat.in
News Snapshot:
[Top-Stories] ‘Hairy’ racket exposed in money laundering probe against Chinese apps New Delhi: The ongoing “trade” relationship between a section of businessmen in India and China is likely to appease those battling for a ban on the sale of Chinese goods in the country. Enforcement Directorate sources say a racket in human hair – supplied to the Chinese from Indian traders – is thriving. Officials said there has been tax evasion on both sides and possibly in countries where the finished product is running out. The supplies are coming from parts of Andhra Pradesh and Telangana and go through Kolkata...
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Tags: Andhra Pradesh | app | applications | ban | book | boycott | capital | cash | China | Chinese | computer | counterfeit | Delhi | export | Exports | foreign exchange | fraud | illegal | import | India | Indian | IT | management | Myanmar | New Delhi

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