As Indian Agencies Get Set for FATF Scan, Here's How Chinese 'Con Games' Remain A Key Factor

A senior ED official told News18 that the agency has been investigating around 25 money laundering cases over the past five years, for which the trails led to China, that include Chinese companies, organisations, and individuals or businessmen aligned to the interests of Beijing

from Top India News- News18.com https://ift.tt/06reVL4